KOCHI: P Satish Kumar has been arrested in the Karuvannur Co-operative Bank fraud case. ED has frozen the accounts of Satheesh Kumar and his family members at Ayyanthol Co-operative Bank.
Additionally, two fixed deposits belonging to Satheesh Kumar in Ayyanthol Bank have been frozen and transactions in the accounts of Satheesh's wife and son have been blocked. An inquiry will also be conducted regarding Satheesh's accounts in other banks.
Anup Davis Kada, a CPM area committee member and Thrissur Corporation councillor suspected of being a benami in the loan fraud case, as well as local leader and chairman of the Vadakkanchery Municipal Standing Committee, P R Arvindakshan, were questioned once more. These questions appear to be related to statements received from CPM state committee member A C Moideen. In addition, there are inquiries into the discrepancies between their previous statements and those of Moideen. Based on their statements on the 19th, ED intends to re-interrogate Moideen.