01 November 2023, 06:01 PM IST Bringing the charge sheet in boxes | Screengrab : News Video
Kochi: The charge sheet in the Karuvannur Cooperative Bank fraud case has been submitted to the Kalur PMLA court. The Enforcement Directorate (ED) brought the charge sheet in six boxes. The charge sheet has about 13,000 pages. 55 accused have been included in the charge sheet.
It has been found that Bijoy, who was the agent, has stolen more money. Bijoy has been included as the first accused in the charge sheet. Bijoy’s firms have also been included in the charge sheet. ED The first charge sheet has been prepared by including the names of arrested Satish, Jills, Kiran and Aravindakshan, the CPM’s councillor.
Along with this, those who were on the board of directors of the bank and those arrested earlier by the crime branch in connection with the case are also included in the accused list.
Only four people in the accused list have been investigated by the ED. Arrested. After that, within the specified time, E.D. The charge sheet was submitted. ED for further action. will pass A.C. Investigation against Moiteen and others ED. will be done in the next step. M.K. ED for further interrogation of Kannan and others. It is also indicated that it will be called.
2023-11-01 12:31:00
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