Tag Archives: Reshmi

#WPLongform, Fraud, Hoax, India, Kerala, Murder, Notorius, Politicians, Politics, Post A Day 2013, Renewable energy, Scam, Solar Panels, This is Life, tvaraj

Many victims of the Solar scam did not dare to lodge complaints against the duo because most of them were laundering black money. Also, the victims were aware that the duo was being protected by some wielding power.

Though their business flourished, Saritha Nair’s relationship with Biju Radhkarishnan soured. Both suspected each other of having other affairs. In 2012, the couple decided to end their relationship and part ways.

In early June 2013, K.M. Sajjad, an industrialist from Kollam, filed a case against Team Solar. He had been cheated after having paid an advance of र40 lakh for setting up a solar and windmill farm.

On June 5, 2013, Perumbavoor police traced absconding Sarita Nair to a house at Edappazhanji, Thiruvananthapuram and arrested her for cheating.

Biju Radhakrishnan arrested (Source: deccanchronicle.com)

Deputy Superintendent of Police, Crime Branch (CID), C.G. Suresh Kumar investigated the Reshmi murder case. On June 17, 2013, police arrested Biju from Coimbatore for the murder of Reshmi. It is indeed a mystery how Biju contrived to escape from the police for more than seven years.

According to the charge sheet, the alleged murder was committed on the night of February 3, 2006. Biju after forcing Reshmi to drink liquor laced with poison dragged her to the toilet. His elder son born to Reshmi was an eyewitness to this act.

Case has been registered against Biju for murder, harassment of women, destroying of evidence and man handling of his elder son.

Biju’s mother Rajammal was also arrested and charged for harassment of women and helping her son to destroy evidence. She was let out on bail.

On the same day of Biju’s arrest, (June 17, 2013), the media reported that Yogi Nirmalanandagiri of Charamoodu in Alappuzha, made allegations against Sarita Nair and Biju Radhakishnan saying that they had extorted about र25 lakh from several people offering a gamut of promises.

In 2007, Biju had introduced himself to the yogi as a consultant and had told him that they could have obtained government welfare funds for the ashram if it had been registered as a trust. Biju had added that he would need र1.5 lakh to meet ministers in the capital for the release of funds to the ashram.

Next, the duo set up a centre named ‘Saffron Consultants and Event Management’ and distributed leaflets detailing their services.

On February 15, 2007, the ashram was registered as a trust.

The couple then took yogi Nirmalanandagiri to Thiruvananthapuram to invite Kodiyeri Balakrishnan, the Home minister, to attend the inaugural function of the trust. But they did not succeed in meeting the minister.

Biju stayed a day at the ashram. Later he and Saritha checked into a hotel at Kayamkulam. Biju conducted All India Trade Fairs in various places between Kayamkulam and Adoor. He would invariably disappear from the venue before the fair concluded. He would not even pay the hotel bill, the yogi said.

Yogi Nirmalanandagiri said he registered a complaint with the Kayamkulam and Chengannur DySPs. But, the police just ignored his plaint and did not investigate. Meanwhile, both the DySPs said there had been no complaints against Biju in 2007. “We would have taken up the case had there been any complaints in this regard”, they said.

Who is lying?

Scammers and Politicians

Jacob Mathews, the advocate of Biju Radhakrishnan.

The sordid sex angle to the scandal was confirmed on November 22, 2013. The media reported that Jacob Mathew, the advocate of Biju Radhakrishnan had said that he has videos of 12 VIPs – politicians, ministers, IAS and IPS officers – sexually abusing Saritha Nair. The advocate asserted that he had many copies of the videos that Saritha herself had recorded using a pen camera, and the footage taken over from her by Biju Radhakrishnan. The advocate threatened to give the visuals of sexual abuse of Saritha Nair to the investigating officer in front of media as soon as he received a written permission from Biju Radhakrishnan, locked up in jail.

This irked many prominent leaders in Kerala. Jacob Mathew named union minister K.C. Venugopal, Kerala tourism minister A.P. Anilkumar, former minister K.B. Ganesh Kumar and Crime branch IG M.R. Ajithkumar.

Union minister of state for Civil Aviation and Energy K.C. Venugopal challenged the advocate’s statement and termed it as a conspiracy against him. He asked the advocate to release the tapes at the earliest. Though he claims he never helped Saritha Nair, records of late calls from Saritha to him have surfaced.

A.P. Anil Kumar has clarified that last year Saritha Nair had called him to invite him to inaugurate two of her offices at Kozhikhode and Malappuram.

Earlier, on April 1, 2013, the media reported that K.B. Ganesh Kumar, Kerala Minister for Forest, Sports and Cinema filed a divorce petition at the family court in Thiruvananthapuram. He alleged that his wife, accusing him of having illicit affairs with other women, physically assaulted him. Later, Biju claimed he had met the Chief Minister Oommen Chandy once for an hour-long discussion on Ganesh Kumar’s affair with Saritha Nair. However, the CM is still to reveal the details of the discussion that took place, but had said that Biju was referred to him by M.I. Shanavas, the Congress MP.

Crime branch IG M.R. Ajith Kumar told media that he will file a defamation suit against Jacob Mathew.

Home Minister Thiruvanchoor Radhakrishnan issued a challenge to those having the videos to release them and not issue unfounded threats.

Names of UDF ministers such as: Revenue Minister Adoor Prakash, Aryadan Mohammed, KC Joseph, Shibhu Baby John, Home Minister Thiruvanchoor Radhakrishnan, his private secretary V.K. Raveendran, and MLA Mons Joseph are some of the other names that have surfaced in Saritha’s call records. Some of the ministers have admitted that they have been in touch with her.

V.S. Achuthanandan, former Chief Minister of Kerala (Source: deccanchronicle.com)

In Kerala, the Left Democratic Front (LDF) is also feeling the heat of the Solar Scam. Out of the many cases registered against Saritha Nair and Biju Radhakrishnan, 14 cases for cheating, involving र1.72 crore were registered from May 30, 2009 to April 16, 2011 when CPI(M)’s V.S. Achuthanandan was Chief Minister. Allegedly, Saritha’s clout in power circles was such that she even addressed one of the LDF ministers as ‘Uncle’ – who the ruling party alleges is none other than the then Home Minister Kodiyeri Balakrishnan.

N.V. Raju, the Additional Chief Judicial Magistrate (Economic Offences) had given a statement to High court vigilance registrar S. Mohan Das that Saritha Nair told him when interrogated on July 20, 2013 that she was sexually abused by many people.

On November 12, 2013, Vigilance Registrar S. Mohan Das, in his report submitted to the Kerala high court, flayed ACJM for having failed to record Saritha’s statement on July 20th itself and has recommended action against the ACJM.

Reshmi Murder Case

Saritha Nair brought to court (Source: deccanchronicle.com)

Saritha Nair, the prime accused in the solar scam, when produced in the court during the Reshmi murder case, identified Biju Radhakrishnan.

On November 25, 2013, when produced before the Principal Sessions and District Court, Kollam, Saritha Nair wept and told that Biju blackmailed her with nude photos of her, and he also had nude photos of the murderred Reshmi.

Saritha said that while she and Biju were living together in Thiruvananthapuram, Biju had said that he had given “quotation” to kill Resmi.

When she asked Biju to register their marriage, he threatened her saying that it would take only “two minutes” to kill her. Biju had crushed her hands between doors, and landed blows on the back of her head. She wondered whether Reshmi might have been murdered in a similar way. She added that Biju had planned to kill her in a contrived car accident after he became intimate with the TV actress Shalu Menon.

Biju’s advocate while cross-examining Saritha asked her whether the stories she told were “mere speculation”. Saritha replied that they were what she personally experienced in her life.

← PREVIOUS: PART 3 – MURDER, MOVIE STARS, INTRIGUE, AND THE MOVIE

RELATED ARTICLES

“Callgate” / “Kerala Solar Scam”: Part 1 – Team Solar (tvaraj.com)
“Callgate” / “Kerala Solar Scam”: Part 2 – The Arrests (tvaraj.com)
“Callgate” / “Kerala Solar Scam”: Part 3 – Murder, Movie Stars, Intrigue, and the Movie. ((tvaraj.com)
Biju claims evidence in Solar sleaze (deccanchronicle.com)
Advocate of solar scam accused threatens to release videos of VIPs sexually abusing Saritha S. Nair (indiatoday.intoday.in)
Twelve people in sexual abuse visuals: Jacob Mathew (mathrubhuminews.in)
Saritha Nair has no right to talk about modesty: VS Achuthanandan (deccanchronicle.com)
25 plaints against duo (deccanchronicle.com)
‘Biju Radhakrishnan murdered Reshmi, called quotation gang’ (asianage.com)
Court hears Biju’s bail plea in murder case (thehindu.com)
Police raid houses, office of Team Solar (thehindu.com)

#WPLongform, Food for Thought, Fraud, Hoax, India, Kerala, Murder, Notorius, Politicians, Post A Day 2013, Renewable energy, Scam, Solar Panels, Solar Power, This is Life, tvaraj

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

December 16, 2013 tvaraj 5 Comments

. By T.V. Antony Raj

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 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 र1.6 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 र1.6 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, 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)

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

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

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)

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.