ED questions accused in Valappad financial fraud case
The fraud was detected when she allegedly transferred ₹80 lakh from the digital account of the firm to her own account in April 2024.Based on a complaint lodged by the company, the Valappad police registered a case. However, Dhanya managed to escape before the investigation team reached her rental house at Valappad. Later, she surrendered before the Kollam police.The police suspected that she used the stolen money to lead a luxurious life and to purchase properties in the name of her relatives.
- ▪The fraud was detected when she allegedly transferred ₹80 lakh from the digital account of the firm to her own account in April 2024.Based on a complaint lodged by the company, the Valappad police registered a case.
- ▪However, Dhanya managed to escape before the investigation team reached her rental house at Valappad.
- ▪Later, she surrendered before the Kollam police.The police suspected that she used the stolen money to lead a luxurious life and to purchase properties in the name of her relatives.
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| Original publisher | The Hindu |
| Canonical URL | https://www.thehindu.com/news/national/kerala/ed-questions-accused-in-valappad-financial-fraud-case/article71273901.ece |
| Publication time | Mon, 27 Jul 2026 22:10:20 +0530 |
| Retrieval time | 2026-07-27T16:46:27.638Z |
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Opening excerpt (first ~120 words) tap to expand
The Enforcement Directorate (ED) on Monday questioned Dhanya Mohan, accused of siphoning off about ₹20 crore from the digital arm of a private finance firm based at Valapad near Triprayar.The Central agency is investigating the money laundering aspect of the case initially registered by the Valappad police.Dhanya, with a service of about 18 years, was assistant general manager (AGM) tech lead of the IT product and service company when the alleged fraud was reported.She allegedly siphoned off ₹20 crore from the company to five accounts, including that of her brother and father. The fraud was detected when she allegedly transferred ₹80 lakh from the digital account of the firm to her own account in April 2024.Based on a complaint lodged by the company, the Valappad police registered a case.
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