Crime Branch to probe ₹25 crore fraud linked to Muslim League panchayat member
The case has been handed over to the Crime Branch’s DySP C Alavi amid rising political pressure and fresh complaints.
The case has been handed over to the Crime Branch’s DySP C Alavi amid rising political pressure and fresh complaints.
The case has been handed over to the Crime Branch’s DySP C Alavi amid rising political pressure and fresh complaints.
Malappuram: The district-level Crime Branch has been tasked with investigating an investment fraud involving T P Haris, a Muslim League member of the Malappuram District Panchayat. Haris, now in judicial custody, allegedly swindled ₹3.5 crore from a Ramapuram resident, promising returns from various investment schemes.
The case has been handed over to the Crime Branch’s DySP C Alavi amid rising political pressure and fresh complaints. Multiple victims have reportedly filed statements, with total alleged investments collected under false pretences amounting to around ₹25 crore. Many of those defrauded are said to be Muslim League workers.
The scandal has sparked a political controversy in the UDF-ruled district panchayat, with the CPM accusing the Muslim League leadership of direct involvement. Malappuram District Panchayat Secretary S Biju was named the second accused. The Crime Branch will begin its inquiry under the supervision of senior officials. Further arrests are likely as more victims come forward.