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Chennai man kidnapped, assaulted by gang over donation scam; one arrested
The New Indian Express Vellore
|April 21, 2025
A 61-year-old man who was involved in a suspected donation scam was allegedly abducted by a gang from Anna Nagar on Friday.
The man had attempted to facilitate a donation from abroad to a trust run by a friend of his acquaintance, police said.
One of the accused has been arrested and remanded, they added.
According to Anna Nagar police, F Edwin is an online trader.
In February, Edwin's friend Saptharishi Banerjee, who lives in Dubai, offered to help in channeling donations from abroad to any trusts that Edwin might know of.
The latter allegedly connected Saptharishi to his friend, one N Ameenuddin Mohammed (32) of Velachery, who in turn put him in touch with Vaishnavi, who runs a trust called Dhanvantri, police said.
Subsequently, Saptharishi promised Vaishnavi to bring in ₹1,000 crores as donations, police said.
A few days later, a group consisting of Vaishnavi and her colleague Moinudeen, along with Ameenuddin, went to Dubai and met Saptharishi, they added.
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