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Tuesday, Jun 24, 2025
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.
As per reports, the chargesheet is 10,000 pages and will name 50 people as accused in the case.
The premises of Dotasra, a former minister for school education, in Sikar and Jaipur apart from party candidate from Mahua seat in Dausa, Omprakash Hudla, and some others are being searched.
The assets belong to suspects and accused, including the four arrested
The probe team forced councillor Aravindakshan to give a statement against Moideen, said Govindan.
The search has been initiated to identify the financial transactions of the alleged PFI members amid reports on terror funding.
The ED has sought a detailed report from the bank after freezing accounts operated by Satheesh and his family.
Earlier, the governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs scam.
Bineesh, who served a year in prison in the case from 2020, had moved a sessions court in Bengaluru for deletion of his name from the accused list.
He was arrested by ED under the Prevention of Money Laundering Act, on Wednesday.
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