Summary:
The accused revealed the name of the owner of the Chennai-based finance company as P Anand. The complainant provided all documents including a copy Aadhaar card, said the police.However, the man thereafter asked Kumar to deposit Rs 32 lakh in his bank account. The police identified the man as R Kartikeyan alias Vignesh of Chennai Tamilnadu. “Soon after depositing cash in account of the finance company, when Kumar tried to contact the man again his mobile phone was found switched off which raised a doubt,” said SP Auraiya Triveni Singh on Thursday. The complainant then approached the police and a case was registered at the Dibiyapur police station.Further, the team somehow tracked the whereabouts of the man and managed to arrest him on Thursday..