Kochi Police to Record Statement in Fresh Case Against Solar Scam Figure Biju Radhakrishnan
In a significant development, the Kadavanthra police in Kochi are set to record the statement of a complainant from Nilambur on Wednesday in a fresh case registered against Biju Radhakrishnan, a prominent figure who gained notoriety during the Solar Scam controversy. This new case has been filed for allegedly duping the complainant of a substantial sum of Rs 29 lakh and issuing threats against him, adding another layer to the ongoing legal troubles surrounding Radhakrishnan.
Details of the Case and Court Directions
The case was officially registered based on explicit directions from the magistrate court, highlighting the judicial oversight in this matter. According to a police officer involved in the investigation, "The case was registered based on directions from the magistrate court. We need more information on how the money was transferred and on the period of transaction." This statement underscores the need for a thorough probe into the financial transactions and timelines involved, which are crucial for building a strong case against the accused.
Accused Individuals and Allegations
The First Information Report (FIR) names multiple individuals in connection with this case, including:
- Biju Radhakrishnan as the first accused
- Nisha Peter as the second accused
- Berlin
- Venugopal
As per the FIR, Radhakrishnan allegedly used a pseudonym to establish a relationship with the complainant in 2021. He falsely presented himself as a senior lawyer practising in the Supreme Court and high courts, leveraging this fabricated identity to gain the complainant's trust. Furthermore, Radhakrishnan claimed that the second accused, Nisha Peter, was his wife and also a senior lawyer, adding credibility to their deceptive narrative.
Deceptive Claims and Financial Transactions
In a bid to further mislead the complainant, Radhakrishnan asserted that Peter was a Corporate Social Responsibility (CSR) consultant with expertise in accumulating funds from various corporate entities. Believing these false representations, the complainant took steps that led to significant financial loss. He created a society named Swanthanam Health Animal Charitable Trust, likely under the guise of a legitimate charitable endeavor, and subsequently transferred the amount of Rs 29 lakh to the accused.
This case not only highlights the alleged fraudulent activities but also raises concerns about the misuse of trust and legal professions for illicit gains. The police investigation aims to uncover the full extent of the transactions and the threats issued, ensuring justice for the victim and accountability for those involved.
