Actress Dhanya Mary Varghese has been arrested by the crime branch today in connection with the flat scam/cheating case. She was arrested from Nagercoil along with her husband John Jacob and his brother Samuel.
She was the director of the company Samson and Sons Builders & Developers owned by her father in law Jacob Samson. The case was followed by not delivering the proposed Nova Castle flats to the customers on time. Crores of fund has been raised from around 80 customers for the project in 2011.
Dhanya Mary Varghese handled the sales division of the company and raised fund from several customers.