'Three employees of Diya Krishna's firm still untraceable, phones switched off'

THIRUVANANTHAPURAM: Digital evidence related to the financial fraud in Diya Krishna's firm has put the three defiant employees in the dock. As of now, all three employees are untraceable and are suspected to have gone into hiding. The police have been trying to take their statements for two days but to no avail. All of their phones are switched off. The account statement has been checked. The police are finally on the path of accepting Diya's allegations as true.

The police checked the bank account details of the establishment owner Diya Krishna and employees Vineetha, Divya and Radhakumari. Huge amounts of money have been deposited into the accounts of the young women. One employee said that she withdrew a large sum from the ATM and handed it to Diya. This was found to be false and misleading. There have been frequent withdrawals and personal online transfers.

It is not yet clear whether Diya Krishna used the young women's accounts to receive money. The statement of the staff will be vital to confirm this. The police may treat the kidnapping complaint filed by the employees as a counter-complaint.

The investigation is based on digital information such as bank statements, phone and CCTV footage. The police also inspected Diya Krishna's establishment the other day. The staff said that they withdrew the money received from their accounts through ATMs and gave it to Diya Krishna. However, no documents have been received regarding the withdrawal of the money.

The footage of the women confessing to the crime will be examined with the help of the Cyber ​​Cell. According to the complaint, the three staff siphoned off Rs 69 lakhs from her firm.

Diya Krishna and her father G Krishnakumar sought anticipatory bail on the complaint filed by the employees. The bail application was filed in the Thiruvananthapuram Principal Sessions Court.