Karuvannur Fraud; CPM leader among names of accused

KOCHI: Former CPM district secretariat member CK Chandran, previously responsible for the bank's party affairs has been named in the preliminary chargesheet filed by the Enforcement Directorate regarding the Karuvannur Cooperative Bank fraud.

The PMLA court in Kalur is set to initiate proceedings related to this chargesheet the following day. During this process, the information will be reviewed and analysed. The court holds the authority to return the chargesheet for corrections if any issues or errors are detected. Upon acceptance of the chargesheet, the case will be assigned a number and scheduled for trial.

Several people have been implicated in this case including AK Bijoy, P Satishkumar, PR Aravindakshan, PP Kiran, Anil Shivaji Jaidal, KB Anilkumar, Rajeevan Cheerambath, CK Jills, Ramesh, Jacob Chakkari, KP Sunil Kumar, OH Gopalakrishnan, Abdul Ghafoor, Abdul Nasser, AJ Paulson, KK Pradeep, Ali Sabari, Davey Varghese, MJ Abdul Khader, Sunny Jacob, Suresh Babu, PB Satish, KT Anirudhan, Deepak Sathyapalan, TR Sunilkumar, MN Biju, CK Chandran, KK Devaraman, TB Baiju, MB Dinesh, Lalitha Kumar, CA Josie, Ambili Mahesh, Mini Nandan, TR Poulos, Khader Hussain, Mahesh Parambil, EC Anto, Anita Vidyasagar, Chandrika Gopalakumar, Shalini, KD Sugathan and AM Aslam.

Additionally, several entities have also been linked to the case including Thekkady Resort, Peso Marketing, Peso Infra, Peso Medicare, Crease Nidhi, Luxvi Hotel and Resort, Godwin Packpet Pvt Ltd, Catris Luminous and Solar System, Flyon Cables and Vedasuthra Herbals.