The crime branch has taken over the investigation of a financial fraud case concerning the abuse of funds from the trade owned by DIYA, the daughter of actor G. Krishnakumara.
The probe will lead the team under Crime Branch dy.sp. DK Prithviraj. The components of both cases registered in connection with the controversy were officially transferred from the police to a crime branch, the official sources said.
While one case concerns the alleged embezzlement of 69 Laky with three former Employees of DIYA, the other concerns the alleged kidnapping of the trio, which is expected to be in bankruptcy.
The accused persons identified as Vineetha, Divya, Radhakumari and Vineetha’s husband Adarsh were accused of diverting salaries for trade by replacing his QR code by their personal UPI QR codes.
Thiruvananthapuram is likely to consider the foreshanging action action of three accused on Monday. It is also expected that a complaint filed by women who claim harassment by Krishnakumar and his family will also be launched by a court.
Published – June 15 2025 9:07
