01 Nov 2023, 06:01 PM IST
Bring the charge sheet in boxes
Kochi: Charge Sheet Submitted in Karuvannur Cooperative Bank Fraud Case
The Enforcement Directorate (ED) has submitted the charge sheet related to the Karuvannur Cooperative Bank fraud case to the Kalur PMLA court. In a notable display, the charge sheet was delivered in six boxes, containing approximately 13,000 pages of evidence. This comprehensive document includes a total of 55 charges.
Key Accused Named in Charge Sheet
The investigation uncovered the prominent role of an individual named Bijoy, who acted as the agent and embezzled a significant amount of money. Bijoy has been named the primary accused in the charge sheet, with his companies also implicated. Other individuals mentioned in the charge sheet include Satish, Jills, Kiran, and Aravindakshan, who were arrested prior by the crime branch, as well as former members of the bank’s board of directors.
Continued Investigation and Future Proceedings
Out of all the accused, only four have been thoroughly investigated by the ED at this stage. After their arrest, the ED promptly submitted the charge sheet within the designated timeframe. Moving forward, the ED will carry out further investigations and initiate legal measures against Moiteen and others implicated in the case. Additionally, the ED intends to conduct in-depth inquiries into the involvement of Kannan and others, as indicated by their inclusion in the charge sheet.
It is essential to note that the charge sheet highlights the ED’s commitment to diligently pursue the truth behind the Karuvannur Cooperative Bank fraud case. With the submission of this extensive document, the ED aims to facilitate a fair and just legal process in holding the accused accountable for their actions.
01 Nov 2023, 06:01 PM IST Bring the charge sheet in boxes | Snapshot : News Video
Kochi: The chargesheet 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 around 13,000 pages. There are 55 charges included on the charge sheet.
It was found that Bijoy, who is the agent, stole more money. Bijoy has been included as the first accused in the charge sheet. Bijoy companies are also included on the charge sheet. ED The first charge sheet has been prepared by including the names of those arrested Satish, Jills, Kiran and Aravindakshan, the CPM councillor.
Along with this, those who were on the bank’s board of directors and those arrested earlier by the crime branch in connection with the case have also been included in the accused list.
Only four people in the accused list have been investigated by the ED. Arrested. After that, within the appointed time, ED The charge sheet was submitted. ED for further action. will pass AM Investigation against Moiteen and others ED. is done in the next step. MK ED wants to further inquire Kannan and others. It is also noted that it will be called.
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