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The police said Sunilkumar received calls from customers even as they were taking him into custody.
As per reports, the chargesheet is 10,000 pages and will name 50 people as accused in the case.
Sailakshmi came to know of the fraud in January 2019, when she got a revenue recovery notice from the bank for a loan taken by an unidentified person named Rajan.
Bail hearing of CPM councillor Aravindakshan T R and bank accountant Jilse C K concludes, decision on Monday, October 25.
Bank staff use schemes to help two persons move Rs 31 crore out of the bank.
ED's estimate of Rs 343 crore is based on the list of defaulters as of December 31, 2022, shared with the agency by the cooperative society's secretary in-charge Sreekala E S
Talking to the media on Sunday, Akkara said that a complaint regarding this has been submitted to the Director General of Police, Thrissur SP and Irinjalakuda SHO.
The assets belong to suspects and accused, including the four arrested
What is the scam that has roiled up the CPM? Is it just another financial irregularity? What is the humanitarian cost of the fraud? Here's a lowdown.
The accused, Sijo Jose was arrested from a hidebout at Angamaly by a Thrissur Police team.