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Thursday, Jun 12, 2025
He had deposited Rs 5 lakh in the Congress-led Perumpazathur Service Co-operative Bank.
According to police, one guard killed his colleague before taking his own life.
Following a preliminary inspection, the ED has submitted a report to the Union Finance Ministry regarding the case related to Kerala cooperative banks.
uneesh forged fake documents, fake signatures and pledged property documents to divert the fund.
The Directorate of Enforcement has summoned the relatives of the accused in the scam.
District police chief Ajith Kumar said in January that the Kannur Town Police Station received around 100 complaints against the company.
The case pertains to alleged irregularities in the Kandala Service Cooperative Bank inThiruvananthapuram's Maranalloor during Bhasurangan's tenure as its president.
Bhasurangan's son, wife, two daughters, and one son-in-law took illegal loans and diverted the money to his bank account.
According to the Directorate of Enforcement, CPM often directed the bank's board of directors to sanction illegal loans to ineligible people and then pocketed the commission.
As per the affidavit, it is former bank secretary Sunil Kumar who dropped Rajeeve's name while deposing before the central agency.
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