Preliminary chargesheet to be filed before TANPID today

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The sleuths of the Economic Offences Wing (EOW), Coimbatore have decided to file a preliminary chargesheet against the managing directors of Fine Future, a multi- crore online fraudulent firm, before the Tamil Nadu Protection of Interests of Depositors (TANPID) court here on Friday.
According to sources, the sleuths have completed the preliminary chargesheet against the managing directors of Fine Future firm M Vivek, S Senthil Kumar, and M Nithyanandam, younger brother of Vivek, and accountant Sathyalakshmi on Thursday.The 2,000 page preliminary chargesheet has testimony of 200 depositors as witnesses.The second chargesheet will be filed within two months after conducting a detailed investigation with the agents of Fine Future firm.Nithyanandam was released from the Coimbatore central prison after getting conditional bail from the TANPID court. Vivek and Senthil Kumar are spending their days behind the bars since March.

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