8 months ago
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The Crime Branch (Economic Offences Wing) has filed a chargesheet successful the alleged ₹7.5 crore embezzlement from a jewellery steadfast successful Kannur, naming the firm’s erstwhile main accountant K. Sindhu and her hubby Babu arsenic accused.
The lawsuit was initially registered by Kannur Town constabulary successful July past twelvemonth aft the firm’s managing spouse alleged that Sindhu manipulated accounts to siphon disconnected funds. The probe was aboriginal taken implicit by the Crime Branch and conducted by Inspector B. Aneesh nether the supervision of Superintendents of Police M.P. Vinod Kumar and M. Pradeep Kumar.
The chargesheet submitted to the Kannur Judicial First Class Court connected Tuesday (September 23, 2025) states that Sindhu allegedly utilized the embezzled funds to conception a luxury location astatine Chirakkal.
