Trouble mounts for singer Mangli in fraud case

More trouble appears to be brewing for Mangli as investigators trace a money trail linked to her family in an ongoing microfinance fraud case.

The police officials have reportedly found fund transfers from the account of the main accused to her brother’s account.

Police have now intensified the probe and reached out to multiple banks seeking details of accounts linked to the transactions. The account of the prime accused, Ramavat Madhu, has already been frozen.

The case came to light after a complainant, Himakanth Reddy, approached advocate Subba Rao, alleging he was cheated of crores in the name of microfinance and real estate schemes that he claims involved Mangli and her brother.

So far, Mangli has denied any connection to the allegations.