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6 Charged with Cheating and Criminal Conspiracy: Sterling Holidays Executives Booked for Fraud

Six executives of Sterling Holidays, including the managing director and chief executive officer, have been booked by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch on charges of Cheating and Criminal Conspiracy. This action follows a complaint by Velmurugan, founder of Tamizhaga Vazhvurimai Katchi (TVK), who alleges that the company failed to honor the benefits of his lifetime membership, resulting in widespread deceit of multiple members. 6 Executives Booked for Fraud: Cheating and Criminal Conspiracy TNN / Jun 7, 2024, 04:16 IST Chennai: The Entrustment Document Fraud (EDF) wing of the Central Crime Branch has booked six board members of Sterling Holidays on charges of cheating. This action, taken on Thursday, follows a complaint filed by Velmurugan, founder of Tamizhaga Vazhvurimai Katchi (TVK). Velmurugan claimed that he obtained a lifetime membership from Sterling Holidays, for which he paid a sum of ₹7.5 lakh. One of the key benefits of this membership was the promise of 15 days of free stay at any of the company’s resorts across the country each year. Velmurugan stated that he used this benefit for a five-day stay at Sterling Holidays’ Munnar resort in 2019. However, he alleged that he was denied free stays at their resorts for the subsequent five years. In his complaint, Velmurugan accused Sterling Holidays of defrauding him and many other members in a similar manner. He asserted that the company had engaged in a systematic pattern of deceit and betrayal of trust. Based on his allegations, the EDF […]