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As per the affidavit, it is former bank secretary Sunil Kumar who dropped Rajeeve's name while deposing before the central agency.
Trump is expected to win the Midwestern state's first-in-the-nation vote handily as he bids to be the Republican standard-bearer against President Joe Biden in November.
ED probe into Karuvannur co-operative bank scam came into a halt after CPM and BJP reached an agreement over Thrissur Lok Sabha constituency, he alleged.
According to the complainant, indecent posts about her were circulating on WhatsApp.
The accused posed as a mute girl named Vandana Krishna reportedly trapped the man through Facebook in 2019.
Police have traced several documents from Shamad's bag, including one that suggests the accused is facing an investigation by the Enforcement Directorate (ED).
Shibila's modus operandi, according to the police, is to deceive money from people by offering a bank loan.
Rahul Chakrapani, the owner of the Royal Travancore Farmers Producers Co was arrested amid the depositors' protest
Anjali received a call from a person who posed as a FedEx employee and claimed to have received a parcel addressed to her containing drugs from Taiwan.
The report added that the key listed companies in the group had "substantial debt" which pushed the business conglomerate to an unstable financial footing.