
A hunt is on for an Indian man from Kerala accused of duping more than 400 expatriate workers and promising easy visas to locals.
Murugan Bhanu Panicker, manager of a firm that supplied manpower in Bahrain, illegally signed and guaranteed documents on behalf of his company and allegedly withheld salaries of workers.
Workers of several nationalities, including Indians and Bangladeshis, are among the victims said to have been caught up in the 266,800-Bahraini dinar scam.
The Indian Embassy is in touch with authorities in Kerala after a complaint was filed in Bahrain. 8220;This is an extremely serious matter ,8221; said Ambassador Balkrishna Shetty. 8220;We have got information from his sponsor that he has gone back to Kerala.8221; 8220;
8220;We advise workers they should always get their salaries through a bank transfer.8221;
Panicker is also alleged to have conned money from people who visited his company8217;s office, promising to get them work and visas.
Shetty said allegations of cheating had made him persuade the ICICI Bank to allow Indians to open a zero balance account, following Labour Ministry directives to transfer salaries into accounts.