Thiruvananthapuram: Actress Roma has given a statement in the Total For You fraud. The actress gave her statement in the Thiruvananthapuram ACJM court. Roma gave her statement as the 170th witness in the case. Roma had acted in Sabrinath’s music album. Sabrinath made the music album by taking money from the public. Sabrinath also acted in the album.
Roma clarified that she acted because her manager called her during the album and paid her the correct amount. Beyond that, the actress gave her statement in the court that she had no connection with this company. The incident related to the case took place from April 30, 2007 to August 20, 2008. The fraud was committed under the names of Total Total, I Nest, and Total For You. Investors were misled by saying that they had an RBI license.
The prosecution case states that the fraud was committed by making people believe that there is an investment plan ranging from 20% to 80% based on the investment amount and tenure and that the growth rate will increase with the increasing tenure. The Vanchiyoor police have registered a case in connection with Sabrinath, the main accused in the Total for You fraud case, cheating a lawyer again.
Sabrinath is currently facing trial in nine cases. The complaint is that he cheated them by taking money in the name of online trading. The complaint was filed by a lawyer named Sanjay Verma.
