As per the charge sheet filed by the Crime Branch last year, about 1200 people have been cheated and about 50 crores of rupees have been floated under the banner of several finincial institutions. All these have been carried out without the consent of the Reserve Bank of India. The names o 20 people including Sabarinath, Dr. Remani and Chandrmathi Amma have been cited in the list as prime accused.
Roma will be one of the 320 witnesses to be produced in this case, as she had performed in a music album which was produced by Sabarinath. Roma has definitely got herself into trouble for reasons known or unknown.
Vivacious actress Roma has been taken as a witness in the cotroversial financial fraud case by the financial firm Total4U, which is owned by Sabarinath. Sabarinath has been accused of cheating people of crores of rupees by taking deposits from people on the pretext iof offering them high returns.