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An international racket swindled Rs.700 crore through a money chain scheme, promising US defence contracts, visas, and jobs. Investors became recruiters, earning commissions for new members, with retired police officers allegedly involved in obstructing investigations.
CPM launched state-wide protests after ED raids concerning the CMRL case. Senior leaders alleged political conspiracy, claiming the BJP targets their foremost leader, Pinarayi Vijayan.
Kozhikode Police registered a case against 11 directors of a co-operative society for allegedly defrauding a former attendant out of ₹33 lakh through a loan scam.
Kochi police are intensifying their organ trafficking probe, seeking custody of prime accused Mohammad Najeeb for further questioning regarding his alleged five-year-old racket and financial dealings.
Kochi Cyber Police arrested two from Hyderabad in a ₹24.76 crore fraud case, bringing total arrests to seven.
In the post-COVID period, BDS had to shut down most of its units
Director Vishnu said a fallout between him and Unni Mukundan had occurred during the filming of Malikappuram, citing differences of opinion. He suggested that the alleged campaign could stem from a lingering grudge.
A growing wave of fraud is targeting smartphone users with deceptive messages that masquerade as 'Origin OS update' alerts.
RTO scam victims lose money by clicking on fake WhatsApp messages that appear to be from the Regional Transport Office.
Chennithala said the contract to supply software to nearly 4,415 primary cooperative societies was initially awarded to Tata Consultancy Services, with an agreement valued at ₹206 crore signed with the firm.
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