Follow Whatsapp Channel
Wednesday, Apr 16, 2025
Others named in the charge-sheet include Congress Overseas Unit head Sam Pitroda and Suman Dubey.
The chargesheet submitted by the SFIO was recently accepted by the Ernakulam Additional Sessions Court.
The Congress had earlier termed the investigation 'petty vendetta tactics'.
The court was hearing a petition filed in August 2021 by Suresh M V, a BJP leader from Thrissur, seeking a CBI inquiry into the alleged scam at Karuvannur Service Cooperative Bank.
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.
It is reported that the ED quizzed him on CPM's financial transactions involving Karuvannur Bank.
ED conducted raids at the residential and business premises of Sree Gokulam Chits and Finance Co Pvt Ltd, a firm owned by Gopalan, on April 4 and 5.
The ED stated that it had initiated the investigation based on specific intelligence that Sree Gokulam Chits and Finance was collecting chit fund subscriptions from persons residing outside India.
The central agency stated that the action was initiated in a suo motu case registered in 2022.
In 2017, the ED raided Gopalan's firms alleging violation of FEMA act.
Results 1-10 of 365
You can always sign back in at any time.
You have reached the maximum number of saved items. Please remove some items.
