KOZHIKODE: The special investigation team that nabbed Sadasivam and Kamalakannan, the two main accused in the Rs 400-crore Tycoon money fraud case, will conduct investigations about the flow of funds collected from the depositors.There are clear indications that Mohanan, the administrator of Tycoon Company and the other accomplices indulged in cheating, would be arrested soon. The police team has already identified the locations, where the fund had flown. It is learnt that police team from here would conduct further probe in Chennai to nab other culprits in the case.The special team led by Crime Detachment DySP P Sadanandan will question the accused in police custody, as Payyoli Magistrate Court granted the plea filed by police to provide the duo in custody for further investigations. The court remanded the accused to police custody for 10 days on Tuesday. “We will conduct questioning on the flow of fund and the origin of fund for the loan allowed by the Directors of Tycoon Empire International, Sadasivam and Kamalakannan, the main accused in the money chain fraud case,” said Crime Detachment DySP P Sadanandan. As there were fraud cases registered against Sadasivam and Kamalakannan in Maharashtra, a special investigation from there will also question the duo. The officials of Maharashtra police hold communications with the special team and would arrive here after the interrogations of the special team, police officials said.Sadasivam, 26 and Kamalakannan, 30 of Namakkal, Tamil Nadu, the main accused in the Tycoon cheating case were arrested in Chennai on October 15. Nine of the accused in the controversial case regarding the money chain fraud of Rs 400 crore, had been held earlier.The two main accused, who were working under the banner of Tycoon Empire International from 2009, were absconding for the past two months.
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