Notorious fraudster Poombata Sini was arrested by the Thrissur City Police under Kappa Act. According to the report of City Police Commissioner Ankit Asokan, the KAPA order was issued by District Collector VR Krishna Teja.
Sini is accused in many cases of cheating institutions and individuals by pledging fake gold, conspiracy, robbery, assault and injury. With this, Sini Gopakumar alias Sini was arrested under KAPA Act at Ernakulam Pallurutthi Thandasseri house. Imprisonment for six months.
A police team headed by Inspector Benny Jacob took them into custody while they were staying in a rented house in Ollur Thaikattussery under the names Sreeja, Sini and Poombata Sini. Their method is to commit financial frauds by changing names and addresses.
Hundreds of fraud cases have been registered against them, such as extorting money and gold ornaments by threatening people, extorting money by pledging three items. It was also their practice to organize gangster groups by supplying them with alcohol and drugs in all their places of residence.
Their earliest crimes were in Alappuzha district. Later their base was extended to Ernakulam and from there to Thrissur. Although they have been arrested and jailed for crimes, they have not been convicted in any case registered against them despite committing so many fraud cases. The accused was using all the stolen money for lavish living.