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Friday, Jun 27, 2025
According to police officers, 22 acres of land was bought in Kannur and registered in the name of a close relative of Rana, who owned the Safe and Strong Business Consultants Pvt Ltd which has now collapsed.
While several depositors are still awaiting the repayment of their investments, poor couple like Mukundan (72) and Thanka (68) have been served with revenue recovery notice over a small loan initially availed in 2007.
The court stalled the arrest of the couple in five of these cases, but the police apprehended them in the sixth case.
Former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar, and Videocon group founder Venugopal Dhoot had sought permission to use a chair, special beds, mattresses, pillows, towels, blankets, and bed sheets citing their medical conditions.
Venugopal Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI.
The Cyber Cell police arrested the youths, Nidhin and Manu of Arimboor, Thrissur, after the bank filed a complaint.
In his statement, Rijil claimed he had transferred lakhs of rupees to builders who were constructing his new house. Huge amounts were invested in the share market and for playing online rummy.
The corporation has confirmed that a total of Rs 14.72 crore has been swindled from six of its accounts in the Punjab National Bank.
Under the cover of small deposits-taking 'Nidhi' company, Vinod Kumar is running a money chain scam, says investigating officer.
Avelam native Muhammad Ashraf was the kidnapped around 9.45 pm from near the school at Vezhuppur.
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