Dhanya mohan biography sample

In a shocking turn of events, Dhanya Mohan, a 40-year-old Assistant General Manager (AGM) at a reputable financial institution, has absconded with an astounding sum of Rs 20 crore. The Kollam native is said to have utilized the ill-gotten money to purchase property, a house, and luxury items.

Having served her employer for a commendable eighteen years, Dhanya allegedly orchestrated a meticulously planned fraud involving systematic transfers from digital personal loan accounts to unauthorised destinations over the course of several years.

The police have registered a case and are diligently working to unravel the complexities of the crime.

According to the employer’s complaint, Dhanya embezzled crores of rupees by diverting funds to multiple fake accounts.

The fraudulent activities were carried out within the premises of Manappuram Comptech and Consultants Limited. Since May 2020, Dhanya has reportedly fabricated false loans and transferred significant amounts of money from d