Monday, September 12, 2011: Harish Babu Maddineni, the prime accused in Nano Excel fraud case was today sent to 10 days police custody. The order was issued by Thrissur Chief Judicial Magistrate Court. The Court had earlier remanded Maddineni till 29th of this month. Harish Maddineni, Managing Director of Nano Excel group and prime accused in the Nano excel fraud case was arrested on August 30 in Hyderabad.
Harish, allegedly engaged in carrying out multi-level marketing scheme in the guise of selling nano technology products, was absconding after the Excel money chain fraud case was busted by Kerala Police in July this year with the arrest of other accused involved in the racket.
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