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The TMC leader said he had borrowed a total of ₹9.5 crore from KFC, of which ₹1.5 crore was used to settle another loan and about ₹6 crore was repaid.
Police said the cash was hidden in a sack tied to the front of the scooter and inside its storage compartment.
Investigators suspect that unaccounted wealth amassed by narcotics rackets, smugglers and other black money operators may have also been funnelled through this bank.
LDF candidate P Sarin questioned why the UDF candidate needed a trolley bag of clothes for such a short visit.
Riyas hinted at a possible tacit arrangement between the BJP and Congress due to the latter’s silence.
The police plan to submit Satheesh’s statement to the court and share it with the ED.
The incident happened on Aug 25, 2023, at Koyapally near Ajanur grama panchayat, 3km from the police station.
Cops arrested Shahul Shameed (56) from a bus en route to Pathanapuram from Bengaluru.
The raid was carried out for over two days in the Thiruvananthapuram, Ernakulam, Malappuram, and Kozhikode branches of the car showroom.
Each 2,000 note is valued at Rs 5 lakh among the racketeers.
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