3 months ago
1
A cheating lawsuit has been registered against 4 people, including Biju Radhakrishnan, a convict successful the infamous star scam. The caller lawsuit was registered by the Kadavanthra constabulary connected January 31 pursuing a absorption from the Ernakulam Judicial First Class Magistrate-VIII court.
According to the FIR, the accused allegedly cheated the complainant, a 28-year-old antheral from Nilambur, of ₹29 lakh connected the committedness of arranging Corporate Social Responsibility (CSR) funds for his charitable trust.
The different accused successful the lawsuit are Nisha Peter, Berlin and Venugopal, each identified arsenic stakeholders of Kakkanad-based NGO Help Foundation.
Mr. Radhakrishnan allegedly befriended the complainant successful 2021 by claiming that helium was a elder lawyer practising successful the Supreme Court, and Ms. Peter was his woman and besides a instrumentality practitioner.
The accused allegedly persuaded the complainant to commencement the charitable trust, promising to rise CSR funds. The complainant alleged that the accused took the magnitude from him arsenic CSR money processing charges, outgo to acquisition an ambulance and documentation expenses.
When helium aboriginal demanded the instrumentality of the money, the accused allegedly threatened to implicate him successful a rape case, the FIR said. The complainant approached the tribunal aft the constabulary reportedly refused to record a lawsuit initially, citing that transaction details were not available.
