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Scammers skillfully manipulated the victim by claiming that accounts linked to terrorist activities had been created using the victim's Aadhaar number, instilling fear in his mind.
Two probable CPM candidates have already started facing the social media heat with the rival.
The ED, investigating the alleged money chain scam had said it would question the promoter couple for a 'minimum of 10 days'.
Kerala Chief Minister Pinarayi Vijayan said in the Assembly that Highrich illegally raised Rs 3,141.34 crore from the public.
The Prathapans are accused of duping people of crores of rupees by allegedly running a pyramid scheme under the garb of an online retail store.
Kejriwal had moved the motion of confidence in the Assembly on Friday and accused the BJP of trying to poach his party's MLAs.
He called Saturday's allegations 'Part 2' of the CMRL scam. There will be a 'Part 3' too, Kuzhalnadan said.
The 49-year-old politician has been asked to depose on February 19 at the central agency's office in Delhi.
The departure of Chavan, son of former chief Minister and Union Home Minister S B Chavan, follows the recent exits of senior Congress leaders Baba Siddique and Milind Deora, deepening the party's challenges in the state.
Sreena and K D Prathapan are accused of duping people of crores by allegedly running a pyramid scheme.