Hence, the DGP later ordered the transfer. Both Krishnakumar and the accused had approached the chief minister’s office, which also influenced the decision.

The fraud is linked to Diya Krishna’s firm, named O by Ozy. A complaint was filed stating that the three ex-employees had siphoned off Rs 69 lakh.

Police found that the amount was transferred from Diya’s jewellery store to the employees’ bank accounts through QR codes. This was confirmed after checking their bank records.

Police said that though the money reached their accounts, it is unclear how it was spent.

The employees said the money was transferred to them on Diya’s instruction to avoid tax and that they later gave it back to her in cash.

Police also found that the women had withdrawn money several times and sent funds to their relatives.