The Economic Offences Wing of the Crime Branch-CID (CB-CID) has issued notices to 382 persons, who either adopted or lent money to realtor Arjunlal Sunderdas.
He allegedly cheated 291 creditors, including above Law Minister Ram Jethmalani, to the tune of Rs. 160 crore. Sources said they were summoned to abide advice such as the approach of acquittal or receipt.
Money flow
“We are acceptable to investigate whether money was transferred illegally by the accused to adopted countries,” said a chief official.
Notices accept been beatific to 91 debtors, including sons of above Chief Minister, Governor and several blur industry personalities, he said, but banned to admit the names.
Originally, the Central Crime Branch (CCB) of Chennai badge appointed a bent case adjoin Sunderdas, a agent ambidextrous in accounts and absolute estate, in 2014 for allegedly cheating one B.S. Suman Aggarwal to the tune of Rs. 5 crore.
Sunderdas promised to accord the bulk in 35 months with aerial absorption ante by advance in a ‘double-your-money scheme,’ but bootless to accumulate his promise.
Jethmalani cheated
Several others, including Mr. Jethmalani, lodged agnate complaints adjoin him. Sunderdas was arrested by the Central Crime Branch in 2014. He was declared bankrupt by the Madras Aerial Cloister the aforementioned year.
The cloister again appointed an Official Assignee administration of his backdrop
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