A raid to arrest a 43-year-old man in a dishonest case has given the police in Karnataka a impolite shock–they stumbled upon secret chambers and hidden doorways in what in any other case appeared like a standard home.
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The Mangaluru metropolis police on Friday arrested Rohan Saldanha at his house following allegations that he had cheated rich businessmen in Karnataka and different states out of a whole lot of crore rupees. However an intensive verify of the home made a number of revelations that shocked the police.
In a raid led by ACP Ravish Nayak, the police discovered hidden chambers, secret stairways, a luxurious mini-bar, and a number of CCTV cameras put in to trace anybody approaching the home.
Based on a police officer, Saldanha focused prosperous victims by promising enterprise loans value as much as Rs 500 crore and enticing actual property funding alternatives. His modus operandi concerned amassing advance funds between Rs 50 lakh and Rs 4 crore below the guise of processing charges and authorized clearances. After receiving the quantity, Saldanha would allegedly vanish with out a hint, leaving victims stranded.
Monetary information point out that certainly one of his financial institution accounts alone processed over Rs 40 crore in transactions inside three months.
The home has secret chambers hidden behind partitions and cabinets, underground corridors, and hid staircases. The property housed costly decorative vegetation valued at Rs 3-5 lakh every, premium classic champagne collections, unique liquors, and complete surveillance programs with high-definition cameras monitoring each nook.
Saldanha’s technique concerned impressing potential victims throughout India by showcasing his wealth and claiming privileged connections to monetary establishments able to sanctioning loans as much as Rs 600 crore.
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The police have discovered that Saldanha has dishonest circumstances registered towards him in Goa, Bengaluru, Mangaluru, Chitradurga, Pune, Vijayapura, Tumakuru, Kolkata, Sangli, Lucknow, Bagalkot, and different locations.
The police mentioned they seized clean cheques, 667 g of gold ornaments, and a diamond ring estimated to be value Rs 2.75 crore from the home. Moreover, they seized Indian and overseas liquor value Rs 6,72,947 – far exceeding permissible limits – from there.
A police officer mentioned the extent of cash he has collected from committing fraud is estimated to be Rs 200 crore and that the police have been investigating additional.