Abraham was assaulted inside the car and the gang questioned him about his boss’ money and where the latter usually kept the money, police said.
Sources said lost money was retrieved in more than 80% of cases in which the complaints were lodged within an hour of the crime.
The department of local self-government deems this conduct not only unacceptable but also a form of financial fraud.
The police have not registered any case on the allegation raised by Haridas, but lodged an FIR and started a probe on the complaint filed by the minister's personal staff.
Padma was the director and her husband was an employee of Kanyaka Parameshwari Co-operative Bank in Kukatpally, Hyderabad.
The said companies, which are involved in the real estate and property development business, are presently facing a financial fraud case.
EOW said iServeU had extended its unified payments interface-application programming interface (UPI-API) to Payone to provide digital payment services.
Jaseer and Rohini told Haseen that they had invested the money in projects in energy and coal fields.