Tag Archives: notorioous

“Callgate” / “Kerala Solar Scam”: Part 3 – Murder, Movie Stars, Intrigue, and the Movie.


.

Myself By T.V. Antony Raj

.

Reshmi Pillai (Source: mathrubhumi.com)
Reshmi Pillai (Source: mathrubhumi.com)

Reshmi was the youngest of the three daughters of LIC agent Parameshwaran Pillai and Saradamaniamma from Kollam. About 13 years ago, Reshmi, a B.Ed. student was staying at Biju Radhakrishnan’s house as a paying guest.

Biju Radhakrishnan, a hardcore criminal, loved money and women and wanted to become a billionaire. Biju, believing that he could become rich by marrying Reshmi, enticed her, and Reshmi succumbed to his charming ways.

In 2001, they eloped, but did not get legally married. Their relation soured when Reshmi realized Biju’s follies and Biju came to know that she was not as wealthy as he had believed. However, after some period she returned and started living with Biju.

Saritha S. Nair (Source: newindianexpress.com)
Saritha S. Nair (Source: newindianexpress.com)

Saritha S. Nair was born into a lower-middle-class family in Chengannur. At the age of 18, she married a Dubai-based NRI. After obtaining her B.Com degree, Saritha got a job at a private bank in Kozhencherry, where she cheated her employer of र2 lakh. Next, she joined a private firm where she came in contact with the already married Biju Radhakrishnan. They were intimate.

Reshmi opposed Biju’s relationship with Saritha. Very often Biju beat Reshmi and sometimes in front of their son. Not able to bear the blows, Reshmi left him and lived with her parents.

On February 4, 2006, Reshmi was found lying unconscious in the bathroom at Biju’s Kottarakkara house. She had head injuries. Biju assisted by his neighbours took her to a hospital. Biju claimed that she had hurt herself after slipping in the bathroom. Reshmi was declared dead on arrival. Relatives and neighbors were doubtful and did not believe that Reshmi committed suicide as she had two children to take care of.

Biju absconded after Reshmi’s death, and the Kottarakkara police registered five fraud cases against him. For the past seven years, the police and the crime branch were clueless about his whereabouts. Though he had committed huge frauds using fake names and addresses, not a single police person had seen him until the date of his arrest on June 17, 2013.

In 2007, after divorcing her husband, Saritha Nair lived with Biju Radhakrishnan.

The duo started their career in crime first by enticing people by providing loans at very low-interest rates. Next, they targeted businessmen needing large sums of money. Saritha would bait them by promising funds from abroad. Following the modus operandi of email scammers, Saritha would convince the victims that the loan would be sanctioned only after paying a service fee. After collecting around two to three lakh rupees, the duo would fade away.

In 2009, the police arrested the couple for cheating a resident of Kakkanad of र1.lakh after promising to install a windmill plant.

The duo began their career in crime first by enticing people by providing loans at very low-interest rates. Next, they targeted businessmen needing large sums of money. Saritha would bait them by promising funds from abroad. Following the modus operandi of email scammers, Saritha would convince the victims that the loan would be sanctioned only after paying a service fee. After collecting around two to three lakh rupees, the duo would fade away.

In 2009, the police arrested the couple for cheating a resident of Kakkanad of र1.lakh after promising to install a windmill plant.

In 2011, after their release, the couple moved their operation to Kochi, and launched Team Solar Renewable Energy Solutions aka The Team Solar Energy Company (Team Solar). They advertised Team Solar as “one of the world’s largest renewable energy groups.”

Needing political clout to exploit gullible people, Saritha cultivated contacts with the personal staff of politicians, including the personal aides of Kerala chief ministers. K C Joseph, present Minister for Rural Development, Planning&Culture of the Government of Kerala, inaugurated Saritha’s Kottayam office.

Starlets, sex, blackmail and murder formed the base of the duo’s Solar scam.

Shalu Menon

Shalu Menon
Shalu Menon

Shalu Menon, 30, a dancer-turned-television Malayalam actress, the granddaughter of a famous Kerala dancer, was the first actress involved in the Solar scam. Shalu’s role in the scam surfaced after an NRI businessman named Razik Ali filed a complaint that Biju Radhkarishnan and Shalu Menon had cheated him of र70 lakh by offering a non-existent franchise and a wind farm in Tamil Nadu.

Shalu Menon, Born into a middle-class family, was a familiar face in the cultural world of Kerala. She runs a chain of dance schools under the banner the Jayakerala School of Performing Arts, that boasts having more than 1,000 students. Acting in Malayalam films and TV serials since 1998, her social circle revolved around the rich, famous and powerful. Her political connections helped her earn a berth in the Kerala Censor Board.

Shalu Menon was arrested on July 5, 2013, as the third accused in the Solar scam.  (Source: newindianexpress.com)
Shalu Menon was arrested on July 5, 2013, as the third accused in the Solar scam. (Source: newindianexpress.com)

She was arrested on July 5, 2013, as the third accused in the Solar scam, and for committing an offence under IPC 212 for harbouring and helping the key
accused Biju Radhkarishnan to flee from the state of Kerala by giving him her car and mobile to use while escaping.

During interrogation by the police, Shalu Menon admitted to the links she had with Saritha Nair and Biju Radhkarishnan, the brains behind the scam. She told the police that Biju Radhkarishnan approached her requesting her to model for his company’s advertisements. Later, she became intimate with him.

Shalu Menon added that Saritha Nair too had approached her to learn dance at her school.

Biju had presented Shalu diamond, gold and silver ornaments, and had conveyed his intentions of marrying her. He had given her money to build a palatial house in Changanasserry, and she had helped Biju by enticing investors and politicians. Many politicians and VVIPs including Union minister Kodikkunnil Suresh and state Home Minister Thiruvanchoor Radhakrishnan were embarrassed when videos and photographs littered the media showing them attending the house-warming ceremony of Shalu’s palatial bungalow and enjoying the tender coconuts.

On investigation it was revealed that Shalu was a frequent visitor to Biju’s office in Thiruvananthapuram. The police found documents, including cheques and vouchers signed by Shalu in the office. Biju’s employees told the police that Biju introduced Shalu as an executive director of the firm.

Swiss Solar employee Likhitha filed a case against Shalu Menon and Biju Radhakrishnan for duping her of lakhs of rupees. In February 2013 Biju introduced Shalu as the Executive Director of Swiss Solar Company and promised to appoint Likhitha as the CEO of the company. He offered her a salary of rupees one lakh. But the actual salary that Likhitha received was only र50,000 while Biju swindled her to the tune of र1.19 lakhs on the pretext of office expenses. Actually, Biju used this money to clear the dues of his clients.

The affidavit filed by the Special Investigation Team (SIT) at the court said that Shalu Menon is the third accused in the case, and an offence under IPC 212 for harbouring an accused has been charged against her.

Uthara Unni

Uthara Unni (Source: balconybeats.com)
Uthara Unni (Source: balconybeats.com)

In July 2013, the name of another Mollywood film actress, Uthara Unni, surfaced in connection with the Solar Scam. Speaking to a Kerala TV channel, actress Urmila Unni, mother of Uthara, denied reports that her daughter was Team Solar’s brand ambassador, but only had modeled for Team Solar’s advertisements. However, a Facebook page in the name of Uthara Unni had mentioned her as the brand ambassador of Team Solar.

The Ernakulam South Police registered a FIR against Saritha Nair and Biju Radhakrishnan following the complaint by a Kochi-based travel agency with regard to a bounced cheque for र1.73 lakh given by the scammers after booking air tickets to Chennai and New Delhi. Uthara Unni was one of the passengers for whom the air tickets were booked.

According to the Special Investigation Team (SIT) that carried out by the Investigation said the budding actress is not directly involved in the case. “She travelled with Biju Radhakrishnan and Saritha Nair to Chennai only for advertisement photo shoots and is not directly linked with the scam.”

Urmila Unni admitted that her daughter Uthara went to Chennai, where she is studying, on the ticket provided by Team Solar.

The police then wanted to question Uthara about her travel details to Dubai with Biju Radhakrishnan.

Muktha Bhanu

Muktha Elsa George
Muktha Elsa George

In mid July 2013, Mollywood actress Muktha Elsa George, popularly known as Muktha or Bhanu, said that she was cheated by Biju Radhakrishnan of Team Solar. According to her, Biju had approached her and promised to include her in the calendar photo shoot for Team Solar, as a replacement for Uthara Unni, who did not curry favour with his associates. She accepted rupees ten thousand as an advance from Biju Radhakrishnan for this assignment. She also said that Biju had offered a job for her sister in the solar office in Thiruvannathapuram, but was double crossed.

Solar Swapnam, The Movie

The notorious Solar scam scandal that stirred the political stability of Kerala has swayed the Malayalam film industry too. Now, an American Film Company named Dream World Productions has launched production of a movie titled “Solar Swapnam” directed by joy Antony and scripted by Raju George. K. Jayakumar has penned the lyrics for the film and Jayan Ezhuman Thuruthu has composed the music.

Actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair (Source: entertainment.oneindia.in)
Actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair (Source: entertainment.oneindia.in)

It is hoped that the movie Solar Swapnam would narrate the whole solar scam. Kollywood actress Pooja will characterize Saritha S. Nair and bear the name Haritha S. Nair. Kollywood actor Bhuvan will portray Biju Radhakrishnan. Kollywood actors Jananardhanan, Harisree Asokan, Nandhu, Mohan Roy, Sona Nair, P. Sreekumar and Aarthi Puri will act in significant roles in the movie.

.

← PREVIOUS:  PART 2 – The Arrests

NEXT → PART 4 – Scammers and Politicians

.

RELATED ARTICLES

.

Add this anywhere

“Callgate” / “Kerala Solar Scam”: Part 1 – Team Solar


.

Myself . By T.V. Antony Raj

.

Three year ago when the Kerala State was reeling under a severe power crisis, the Kerala government came up with several schemes for generation of power from solar and wind energy.

Saritha S. Nair (Photo: Indiavision)
Saritha S. Nair (Photo: Indiavision)

Sensing the ambience was just about right for investment in these sectors, Saritha S. Nair and live-in-partner Biju Radhakishnan, now under arrest on charges varying from cheating people of crores of rupees to murder, floated the now defunct company The Team Solar Energy Company (Team Solar). When it was in business, Team Solar advertised itself as “one of the world’s largest renewable energy groups,” and had an impressive clientele. They placed advertisements in the media offering a gamut of services such as setting up solar panels and windmills at cheap rates, obtaining government subsidies, and making it easy for the absorption of generated
power to the state power grid.

Zonal office of Team Solar on Chittoor Road in Kochi (Photo: H. Vibhu)
Zonal office of Team Solar on Chittoor Road in Kochi (Photo: H. Vibhu)

Saritha Nair and Biju Radhakishnan had been charged earlier in various cheating cases and were out on bail. In 2009, Saritha Nair was arrested for cheating a resident of Kakkanad of र1.60 lakh after promising to install a windmill plant. This was besides other cases that had been registered against them elsewhere

Interestingly, even though the duo was out on bail, Saritha got in touch with senior police officials over the phone for new assignments. In 2012, Team Solar was assigned to set up solar power equipment at the top-level offices of the City Police – office of the City Police Commissioner, senior police officials, the Police Club – and at the offices of ministers.

Team Solar provided guided tours for prospective entrepreneurs and took them to government lands at various places claiming that they were the spots where their solar or wind energy units would be set up. They even showed some people windmills in Tamil Nadu which they claimed as Team Solar projects.

The investors were asked to sign Memorandum of understanding (MOU), part with their money, and then sit back and enjoy the returns of their investment. Team Solar also inveigled investors by offering to make them business partners.

An undisclosed source inside Team Solar said that even though Team Solar had its hands full of orders, only those of celebrity clients were taken up.

Team Solar assuaged any doubting Thomas by using the stock phrase:

“If you are not convinced, here is the CM’s PA Tenny Joppan on the line, please speak to him.”

If Joppan was unavailable, they would call the Chief Minister Oommen Chandy’s security officer Salim Raj, or Jikkumon Jacob, a member of chief minister’s personal staff. The fact that the Chief Minister of Kerala did not own a mobile phone went in favour of the scammers because anyone who wanted to contact the Chief Minister, including MLAs, had to call his personal aides who in turn put them through to him. Later on, the media revealed that Saritha Nair made hundreds of calls every week from her cell phones to these gentlemen in office, and received many calls from the Chief Minister’s landline.

Salim Raj, former Security Officer of Kerala CM Oommen Chandy
Salim Raj, former Security Officer of Kerala CM Oommen Chandy

Salim Raj, 42, was an ordinary constable in the Kerala Police and a former bodyguard of Chief Minister Oommen Chandy. Salim wielded so much power that on October 1, 2013, Justice Harul-ul-Rashid of Kerala High Court, while hearing petitions seeking a CBI inquiry into a land grab case against Salim Raj, remarked:

“Is Kerala’s administration functioning only to serve the mafia? Does this mere police constable think he is the chief minister? Why should people be so afraid of him? Is even the state DGP scared of this policeman? What kind of democracy is this?”

The judge’s remark came in the wake of complaints from many members of the public, the Opposition, and even repeated comments by the courts about the United Democratic Front (UDF) government’s unstinted support for Salim Raj, whenever he landed in trouble. Justice Rashid was particularly disturbed by the state DGP K.S. Balasubramanian, who on receiving an alleged land grabbing complaint against Salim Raj forwarded it to the Chief Minister instead of taking action himself.

Due to Salim Raj’s clout with the government his name was not included in the FIR registered by the police on a land grab case in Kochi in spite of the petitions asserted that he was the main culprit.

Salim Raj has also been accused of having played a role in the solar scam in addition to other charges related to land grab, fabrication of records, abduction, among others.

Salim Raj who belongs to Chief Minister Oommen Chandy’s home district Kottayam has been the CM’s official bodyguard since 2005 when he was an Opposition leader. In 2009, Chandy inducted Salim Raj into the Chief Minister’s security detail, ignoring adverse intelligence reports about him.

Sridharan Nair (Pic: Indiavision)
Sridharan Nair (Pic: Indiavision)

When Sreedharan Nair, a victim of the scam, wanted further assurance about the project to manufacture solar panels, he was asked to sign an MOU with a commitment of र5.5 crore. He then had to pay र25 lakh out of the first instalment of र40 lakh before being taken to the Chief Minister’s office, where Tenny Joppan gave an assurance for the investment in the solar panel plant to be installed at Kanjikode in Palakkad district. An agreement in this regard was signed at Joppan’s cabin at the Chief Minister’s office. Sreedharan Nair had asserted that he had even met the chief minister, accompanied by Saritha Nair.

To gain media coverage and credibility the Global Management of Team Solar instituted awards that carried prize money. On June 11, 2011, at a function held at Hotel Dreams, Ernakulam, six prominent people of Kerala were proffered the ‘Virgin Earth Golden Feather Environment Awards 2011‘ and ‘Green Golden Feather Environment Puraskar‘ award for their work in the field of environmental protection.

Prof. Dr. S. Sitaraman, renowned environmental activist and Secretary of Association of Environmental Protection was presented the 'Green Golden Feather Environment Puraskar' by K. P. Mohanan, Minister for Agriculture in presense of company officials and Hybi Edan, MLA, Ernakulam.
Prof. Dr. S. Sitaraman, renowned environmental activist and Secretary of Association of Environmental Protection was presented the ‘Green Golden Feather Environment Puraskar’ by K. P. Mohanan, Minister for Agriculture in presense of company officials and Hybi Edan, MLA, Ernakulam.

Prof. Dr. S. Sitaraman, renowned environmental activist and Secretary of Association of Environmental Protection and president of Kerala Brahmana Sabha, Aluva Upasabha, Fr. Johnson J. Palakkappillil, principal, Sacred Heart College and Dr. Georgekutty Karianappalli, CEO, Lifeway Solar were awarded the ‘Green Golden Feather Environment Puraskar‘.

 Malayalam film star Mammooty is among six persons chosen for the ‘Virgin Earth Golden Feather Environment Awards 2011′ and ‘Green Golden Feather Environment Puraskar’ award for their work in the field of environmental protection.
Malayalam film star Mammooty is among six persons chosen for the ‘Virgin Earth Golden Feather Environment Awards 2011′ and ‘Green Golden Feather Environment Puraskar’ award for their work in the field of environmental protection.

Malayalam cine star Mammootty, Kochi Mayor Tony Chammany, and K. K. Krishnadas, CEO of Vallarpadam Transhipment Terminal-DP World, were among the six beneficiaries of the ‘Virgin Earth Golden Feather Environment Award‘.

K.P. Mohanan, Minister for Agriculture, and Hybi Edan, MLA, Ernakulam attended the function.

Mayor Chammany told reporters that Saritha under the name Lakshmi Nair had approached him and told him about their award. He said he had met Biju Radhakrishnan at the award function and was introduced to him as Dr. R.B. Nair. He further said:

Kochi Mayor Tony Chammany“I was told that the award, as part of their World Environment Day celebration, was for the council’s decision to adopt energy efficient lighting practices. As many other eminent people were also receiving the award, I did not see anything wrong in accepting it. It is only now that I found out about her name and the scam. … But she has not received any help or support from me.”

Even though there were some complaints about Team Solar, no action was taken against them. A senior police official said:

The problem was that no one came forward to lodge a formal complaint, as they used to concentrate on people with unaccounted money. A majority of the victims chose not to proceed with the case and were happy if they got the money back.

.

Next → Part 2 – The Arrests

.

RELATED ARTICLES

.

Add this anywhere