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Monday, Apr 21, 2025
A subsequent search led to the seizure of 26 bank passbooks, ATM cards, SIM cards, mobile phones, and chequebooks belonging to various individuals.
According to the police, Jinu offered caretaker jobs in countries such as Malta, New Zealand, and Poland.
Albin impersonated as an officer of the Mumbai Crime Branch and contacted the victim.
The findings of the report were furnished in the HC order which rejected the bail plea of K N Anand Kumar who has also been arrested in connection with the case.
Kamaruddin, who also served as the IUML’s Kasaragod district president, was the chairman of four companies under the Fashion Gold banner, while Pookoya Thangal was the managing director.
The defence also sought an exemption from legal repercussions for Sreena, claiming that although she was a director, she was not involved in the company’s day-to-day affairs.
Ismayil appeared for the Plus One exam on behalf of his friend at Kadameri RAC Higher Secondary School in Nadapuram.
Aneesh said he paid ₹10 lakh in four installments.
It is the first time the police have named top actors in the illegal betting app case.
The 24-year-old man was allegedly deceived by Siddhi and Roshan, who posed as officials from a ship management company.
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