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Sreena and K D Prathapan are accused of duping people of crores by allegedly running a pyramid scheme.
The alliance among the JMM, Congress and the RJD has 47 MLAs, and it is supported from outside by a lone CPIML(L) legislator.
The 67-year-old tribal leader was sworn in as the 12th chief minister of the state.
In October 2022, Justice VG Arun stayed further issuance of summons against KIIFB and Dr Thomas Issac for two months.
Soren also claimed that he was not linked to the money laundering case in which he was arrested.
Senior leader Champai Soren has been proposed as the new CM by JMM-led coalition.
Babu, who was the minister for excise, fisheries and ports in the Oommen Chandy government, is accused of amassing disproportionate assets between July 2007 to May 2016.
Kerala Police, GST Intelligence Wing and Directorate of Enforcement are investigating the fraud-accused online grocery promoted by a Malayali couple.
Rs 36 lakh in cash, BMW SUV seized from Delhi house
The Directorate of Enforcement has summoned the relatives of the accused in the scam.
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