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Kerala Kaumudi Online
Friday, 29 March 2024 2.11 PM IST

BSNL scam: Investment documents seized, lookout noticed issued against president and clerk

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THIRUVANANTHAPURAM: The crime branch conducted raids in a private financial institution suspected to have diverted money in connection with the BSNL Engineers Cooperative Group scam. The probe team seized some documents related to investments during a search at a private financial institution in the name of Manikandan, a BSNL employee and his wife, who is the main accused in the fraud case. The investigation team had searched the house of Manikandan to find Gopinath, who was absconding after the fraud. This was based on information that money diverted from the society was deposited in a private financial institution. Records of transactions were seized from the firm.

Meanwhile, as part of the investigation, the crime branch SP has issued a look-out notice against two accused including the president. The lookout notice is against President AR Gopinath (73) and Clerk AR Rajeev (42). The court rejected the bail plea of KV Pradeep, the society secretary and ex-postal divisional engineer of BSNL in connection with the fraud. Investigators said that the probe, which was interrupted due to the rush of Attukal Pongala, will resume soon.

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TAGS: CRIME, BSNL, SCAM, INVESTMENT, DOCUMENTS, LOOKOUT, NOTICE
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