According to the CPM, the party took action against T I Madhusoodanan, MLA, and some others for their failure to audit the funds related to building construction and the money collected for the family of a party martyr.
To date, more than 60,000 user IDs and email addresses have been traced by Pune police in the GainBitcoin case, according to multiple media reports.
US federal law enforcement officials have arrested a 24-year-old Indian national in Virginia on charges of participating in an alleged nationwide scam targeting senior citizens.
However, it has been pointed out that the move is to prevent further revelations regarding the massive fraud which took place in the federation.
The Malayalam superstar has been asked to appear for questioning next week.
The Malayalam actor is accused of cheating a Kothamangalam-native of Rs 40 lakh by leasing out a resort that has a legal issue.
Entire focus of the company is about propagating how members can become rich by becoming members. There is no focus on the products, alleges ED.
The accused, Siju, allegedly transferred the amount from his wife's foreign bank account to his lover's HDFC Bank account.
The anti-graft agency registered the case and issued an arrest warrant against DSP M Hamsa, his wife and a relative Rasheed, a day after the arrest of a CPM leader in Walayar, Mohammad Rafi.
The Crime Branch has tabled a report on the insurance fraud from 2015 in Thiruvananthapuram.