a day ago
Eviction ignored: Scam accused still control Kinfra unit
T'puram: The accused in the Nirmal Krishna deposit fraud maintain control of a garment factory on a 50-cent plot in Kinfra, defying eviction orders from both the Buds authority and home department.
These directives mandated the property's return to its legitimate owner and the transfer of lease premium to the Buds authority through revenue recovery.
The 54,000 sq ft factory and land legally belong to Usha Umesh, an entrepreneur, from whom the accused acquired the property through Kinfra's tacit approval, violating established protocols. Kinfra transferred the land to Kanyakumari Exports Private Ltd, owned by fraud accused K Nirmalan, without proper documentation.
Nirmalan subsequently transferred it to Sreejith, another accused and his alleged benami.
The property currently generates Rs 6 lakh monthly in rent.
Umesh, the rightful owner, attempted to access the factory on Thursday, armed with favourable orders from the home department, Buds authority and district collector. However, Kinfra denied her entry while allowing the accused to continue operations.
"When I tried to enter, they demanded proof of ownership. Despite submitting all necessary documentation, they requested additional time for verification," said Umesh.
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