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Sunday, Jun 15, 2025
Bineesh, who was arrested in the case in 2020, was released on bail after spending a year in prison.
As per the affidavit, it is former bank secretary Sunil Kumar who dropped Rajeeve's name while deposing before the central agency.
Though Robert Vadra and Priyanka Gandhi, a Congress general secretary, have not been named as accused in the charge-sheet, this is the first time that they have been named together in the complaint.
The couple was apprehended while planning to flee the country with the ill-gotten money.
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was 'vague, motivated and unsustainable in law'.
ED said the accused is suspected of having invested the money in construction, media, chemical, and IT companies.
With these major findings, the probe team will question CPM State committee member and Thrissur district secretary M M Varghese again on December 19.
The investigation pertains to a case against Pranav Jewellers, of which the actor is the brand ambassador.
The businessman, who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.
The fraud came to light when a farmer in Pulpally, Rajendran Nair (60), committed suicide on May 30 after the bank authorities ‘repeatedly neglected’ his complaints regarding the fraud.
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