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A CPI leader, Shekhar Ramji, was arrested after attempting to return ₹7.31 lakh that was fraudulently transferred from a municipality's account. Investigations are ongoing.
Prospective migrants were deceived by promises of well-paid jobs in Europe, only to face exploitative working conditions and minimal pay.
Amster Overseas CEO Parvathy Maya Shaji received conditional bail in a multi-crore recruitment scam, while protestors demanding refunds alleged vast sums were paid without jobs. The investigation now includes money laundering.
An Amster Overseas CEO, arrested for fraud, allegedly exploited victims through delaying tactics and pressure, operating without Emigration Act clearances and funnelling money overseas.
Despite losing ₹4,000 to a scam, lottery seller Ambili found a lost gold thali and returned it, demonstrating remarkable integrity.
An investor alleging a ₹1000-crore scam claims threats from a company-linked individual, who allegedly referenced a journalist's death and warned him to 'be careful'.
A Kottayam catering firm, Udayam Catering, has suffered significant order cancellations and reputational damage due to mistaken identity with another business implicated in a fraud.
Chief Minister V D Satheesan defended police raids on Reporter Broadcasting Company, stating they were legal and investigated a GST fraud and controversy regarding Lionel Messi's proposed visit. Opposition criticised the action.
New complaints about the V P V V investment fraud, allegedly involving ₹1,000 crore, have emerged, with some complainants accusing police of shielding suspects. Meanwhile, a Kerala coordinator has been remanded to judicial custody.
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