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| Woman held for 1999 chit fund fraud Jul 14, 10 |
CHENNAI: A 48-year-old woman, who was wanted in a Rs 115- crore chit fund fraud case since 1999 here, was arrested by the Karnataka Police on Tuesday.
Unnamalai, one of the accused in the case, was arrested in Bangalore upon arriving from Malaysia.
She was remanded by the Chief Metropolitan Magistrate Court, Egmore to judicial custody till July 27.
Unnamalai, along with her husband Shanmuga Chettiar and son Ashwin, ran Alwarpet Chit Funds at Alwarpet. Officials of the Economic Offences Wing (EOW) say that they duped 45,000 depositors promising them high interest rates and swindled Rs .... More |
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