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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.
Sunil Gopi is accused of selling a property worth Rs 97 lakh using invalid documents.
Sai Shankar is accused of taking Rs 45 lakh from a Kozhikode-native after promising him cheap electronic goods.
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