FCC investigation into alleged romance scam uncovers 35 victims and Rs 40 million in losses

The alleged losses are estimated at Rs 40 million, a figure that may increase as the investigation continues. Hemraj Manohur is accused of building trust and romantic relationships with victims, many of whom were facing personal difficulties such as widowhood or having sick spouses, before convincing them to hand over significant sums of money under various pretexts. The FCC has also arrested Hemkaran Manohur, 57, a relative of Hemraj Manohur, on a provisional charge of money laundering.

A sum of Rs 800,000 credited to Hemkaran Manohur's bank account in April 2021 is suspected to be linked to the alleged activities. A search of his home led to the seizure of two vehicles and several documents. Hemraj Manohur, arrested on June 3, faces two provisional money laundering charges, which he denies, and the FCC opposes his bail.

The investigation is expected to continue for several weeks, with new victims coming forward and judicial orders being obtained to analyze financial documents. The case highlights the emotional and financial suffering of individuals allegedly manipulated by the suspect.