Several roadblocks in Manipal fraud investigation, say cops


Daijiworld Media Network - Udupi

Udupi, Mar 8: With third accused in the Manipal fraud case Vishal Somanna still not apprehended, the police claim they are facing several roadblocks during investigation.

Somanna who is based in Dubai is employed as a pilot in Qatar Airways. A letter to UAE government seeking Somanna’s custody has not received any response, says DCP (central) D Devaraj.

He adds that Somanna continues being employed even though the police department informed Qatar airways about the fraud. “We got a response from the airline that they have informed Somanna about the case and asked him to appear before the police. They have not removed him from service,” says Devaraj adding that the cops have issued a lookout notice in all airports seeking his arrest.

Sandeep Gururaj 

Somanna’s sister Amrita Chengappa and mother Meera Chengappa along with Manipal group former finance head Sandeep Gururaj and his wife Charusmita were arrested on December 27, 2018 for siphoning Rs 62 crore from the Manipal Group accounts. It is alleged that the main accused Sandeep and Amrita had an illicit relationship.

Cubbon Park police inspector B Iyanna Reddy said that Sandeep had transferred Rs 52 crore to Somanna’s various accounts. Somanna’s mother Meera a joint holder of the accounts, rerouted the money back to Sandeep’s personal accounts.

Reddy states that several banks are not cooperating with the police and have denied freezing the accounts.

The investigations by the cops revealed that Somanna purchased 12 acre land in Madikeri from the siphoned money.

Somanna had filed an anticipatory bail, and said he will cooperate with investigations if granted bail. But the bail plea was rejected. The bail pleas of Amrita and Meera were also rejected and police say the main reason for it was Somanna had absconded.

  

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Comment on this article

  • Honnappa, Byadagi

    Sat, Mar 09 2019

    Bali ka bakra. The case is not straight as it seems. Something fishy.

    DisAgree Agree [3] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Mar 09 2019

    Manipal Finance itself is Fraud ...

    DisAgree [1] Agree [44] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Mar 09 2019

    Thousands of poor investors of Minapal Finance are left in the Lurch ...

    DisAgree [2] Agree [29] Reply Report Abuse

  • Bengalurian, Bengaluru

    Sat, Mar 09 2019

    Qatar & UAE do not have any diplomatic relations. Then how come Somanna is based in Dubai & flies Qatar Airways. Does he travel with a stopover in a different country? Officials can approach that country too in addition to Qatar & UAE. Moreover, it's risk to safety of passengers if someone on lookout notice flies an aircraft.

    DisAgree [2] Agree [38] Reply Report Abuse

  • hans, udupi

    Sat, Mar 09 2019

    It should be Doha not Dubai.

    DisAgree Agree [26] Reply Report Abuse

  • Mangalurian, Mangaluru

    Sat, Mar 09 2019

    I am really surprised that the local police decided to write a letter to the UAE police.

    The normal international norms suggest that the approach with a foreign police force is through Interpol (obviously after providing evidence of investigations).

    DisAgree [1] Agree [30] Reply Report Abuse

  • Vijay, Q8

    Fri, Mar 08 2019

    Are the laws only for poor
    Poor law in India. No value.. Like blind bhaktas... Blind law

    DisAgree [3] Agree [35] Reply Report Abuse

  • ummar, mangalore

    Sat, Mar 09 2019

    @ Vijay, Q8
    offcource indian law only for poor and middle class people , one who looted from bank they are in now london , may be goverment also support them flew from india ...

    DisAgree [3] Agree [27] Reply Report Abuse


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Title: Several roadblocks in Manipal fraud investigation, say cops



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