Popular film actress Dhanya Mary Varghese has been lodged in Police custody for fraudulence in flat deal. The case is that she swindled money from people promising to build flats. The fraud was committed in the name of the company in the name of Dhanya’s father in law. Her father in law Jacob Samson was already arrested. Dhanya’s husband John Jacob and brother in law are also taken into custody. Samson and sons builders and developers private Ltd. is the firm which committed the fraud. The case was registered on the basis of complaints registered in Museum, Cantonment and Peroorkada Police stations.
They bought advance ranging from 40 lakh to 1 crore from customers, promising to build a flat complex named Nova Castle in Marapalam. The project was supposed to be finished in December 2014, but since it didn’t happen well after the deadline, complaints were registered with the Police. It is alleged that Dhanya who worked in sales dept of the company used her image as a film star to lure people into the trap.