WADAKKANCHERRY: Police registered a case against P. Satheesh Kumar, the main accused in the Karuvannur Bank fraud case. The case was registered by medical college police against Satheesh Kumar, who is in jail. The case is based on the complaint of a woman named Sindhu of Avanur panchayat. Sindhu had taken a loan from a bank in Mundur. After it became overdue, she met Satheesh Kumar through her husband's friend Vijayan. She settled the dues in the bank through Satheesh Kumar. A bigger loan was taken from another bank against the same property. Satheesan allegedly extorted this money. Later, the woman's house and land were confiscated. The housewife disclosed the incident when she had to leave the house.

Meanwhile, the ED is said to have found that P Satheesh is connected with hawala gang,