The company propagated various deposit schemes at Kannur and neighbouring districts with offering interest of 12% to 12.5% on deposits
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The arrested man was previously involved in two other cases, one registered in Andhra Pradesh and one at Gautam Buddh Nagar : Police
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Kiran Patel, a conman, impersonated himself as Additional Director (Strategy and Campaigns), PMO and fraudulently created/ printed fake visiting cards for faking his identity to fulfil his ulterior motives to dupe people and generate proceeds of crime
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The accused created fake social media handles of various IPS and IRS officers and duped people by using different mobile numbers used to create the profiles were obtained from Assam and West Bengal : Nagpur CP
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The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
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The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank
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During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI
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CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh
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