Why was Kerala Revenue Official K.S. Lakshmi Arrested in a Rs 4.5 Crore Land Grab Case?
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Key Takeaways
Thiruvananthapuram, Feb 10 (NationPress) The inquiry into the significant land grab scandal in a prestigious area of the state capital has reached a pivotal moment with the detention of Sasthamangalom Sub-Registrar K.S. Lakshmi. She is accused of facilitating the illicit transfer of a property valued at approximately Rs 4.5 crore through the use of forged documents.
Lakshmi, originally from the city, has been identified as the ninth suspect in this case.
The authorities report that in January of the previous year, a 14.5-cent parcel of land and a home owned by Dora, a resident of Jawaharnagar who is currently overseas, were wrongfully seized by creating counterfeit title deeds.
The perpetrators reportedly first mortgaged the property in the name of Merin Jacob from Manakkad Puthuparambu, falsely presenting her as Dora’s adopted daughter.
This property was subsequently sold to Chandrasenan, who resides in Maruthamkuzhi, via a forged sale deed.
Investigators assert that Lakshmi played a crucial role in facilitating the registration of these fraudulent documents and provided logistical assistance to the accused.
During the registration, forged identity documents, including fake ID cards, were utilized.
To evade suspicion, it has been reported that signatures on these documents were obtained outside the Sub-Registrar’s Office, a process allegedly enabled by Lakshmi.
Additionally, police disclosed that Lakshmi accepted a bribe of Rs 10 lakh along with 10 mobile phones from the primary suspect and purported ringleader, Ananthapuri Manikandan, in return for her assistance.
The fraudulent sale deed lists Ananthapuri Manikandan, Sayyid Ali, and Sunil Thomas as witnesses, along with Anil Thambi, the son-in-law of the second accused, Chandrasenan.
Initially, Lakshmi claimed that the registration process was conducted only after verifying the identity documents provided by the involved parties. However, the police stated that this assertion was disproven after gathering cyber evidence that contradicted her account.
Following the revelation of the fraud, the Registration Inspector General had previously issued a show-cause notice to Lakshmi.
The investigating team observed that the report she submitted seemed to favor Manikandan.
The Museum Police indicated that further interrogation of Lakshmi is anticipated to uncover additional transactions and reveal more individuals implicated in this organized property scam.