Kerala Woman 'Missing', Booked For Swindling Rs 20 Crore
Key Points
A woman, working as a manager with a leading non-banking finance company attached to its Thrissur branch, is presently reported missing and has been booked for swindling Rs 20 crore.
Kochi, July 26: A woman, working as a manager with a leading non-banking finance company attached to its Thrissur branch, is presently reported missing and has been booked for swindling Rs 20 crore.
Police have registered a case and a probe is currently on.
The accused, identified as Dhanya Mohan, has been working with a leading private financial institution for nearly two decades.
After Mohan went missing, it was found that she had been misappropriating funds since 2019.
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✨The police said she used to transfer money from the office to the personal bank accounts of her few family members.
The police said she was leading a luxurious life and also acquired assets over the years.
The leading Kerala-headquartered NBFC has over 5,000 branches across 28 states with assets over Rs 400 billion and a workforce of more than 50,000.
--IANS
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