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The Central Bureau of Investigation has arrested an absconding
accused, Shri Jaleelkunju Kutteethekathil Sainaba at Chennai
who is involved in a forgery and cheating case. It is alleged
that Jaleelkunju Kutteethekathil Sainaba, an Indian Citizen
in connivance with some unknown persons, fraudulently received
payment of Dirhams 1,50,000/-, which was granted as death
compensation by a Dubai Court for the accidental death of
Shri Moideen Kunhi P. Mayinkutty, Pallathungal, an Indian
Citizen, by making misrepresentation, forgery of documents
and by using them as genuine.
The accused was absconding and evading arrest. A cash reward
of Rs. One lakh was also declared for his arrest and a look
out notice was also issued against the accused.
Jaleelkunju is being interrogated to ascertain the links
of other conspirators as it is suspected that a racket has
been operating in the UAE for collecting death compensation
amounts from the Courts on the basis of forged Power of Attorney.
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