2023-10-12 19:46:00
Kochi: Co-operative registrar T.V. in connection with Karuvannur co-operative bank fraud. Subhash’s E.D. Notice sent once more. The notice asked him to appear for questioning today. He was asked to appear the other day but was not present. T.V. pointed out that the notice was received last night and there was inconvenience. Subhash, E.D. Absent from office.
Meanwhile, Rabco MD linked to bank fraud: P.V. Haridasan’s interrogation continued yesterday. E.D. regarding financial transactions of Rabco for ten years. had asked Haridasan has informed that he will produce the documents.
Karuvannur Bank had deposited money in Rabco. As the crisis unfolded, this investment was considered to be repurchased. However, this did not happen. After the allegation of fraud was raised in the bank, an inspection and investigation was conducted under the leadership of the Cooperation Department.
The questioning of Vadakancherry Municipal Councilor Madhu Ambalapuram, former DYSP: Famous Varghese, Karuvannur Bank Chartered Accountants Manoj, Anoop and Anjali in connection with the Karuvannur Bank fraud has not been completed. Statement of jewelery owner Sunilkumar was also recorded.
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