Kochi, Sept. 30 -- In a major breakthrough, the Thrissur Crime Branch police arrested four prime accused in the Nano Excel multi-crore fraud case, who had been absconding for years while facing trial.
Police sources said the Nano Excel scam involved fraudulent investments exceeding Rs 300 crore, with over 600 criminal cases registered against the accused across Kerala. Multiple arrest warrants were also pending against them in various courts.
According to police, the accused were facing trial before the Thrissur Additional Chief Judicial Magistrate (ACJM) Court but went into hiding after repeatedly failing to appear. The court subsequently issued warrants for their arrest.
The arrested have been identified as Prashant Sundar Raj, Radha S...