30 crore rs were changed in Karuvannur during demonetization by shoe company employee 30 crore from Karuvannur during demonetisation by shoe company employee

Kerala

oi-Rakhi

  • Updated: Thu, Sep 1, 2022, 11:21 [IST]

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Thiruvananthapuram: ED and Crime Branch have intensified their investigation into the Velappaya resident who exchanged invalid notes worth Rs 30 crore from Karuvannur Bank during the demonetisation. The relationship between Kiran and the man who stole 31.22 koda from the bank is being investigated. It is known that he is a usurer. He has swindled crores by pledging the land documents bought as collateral for interest in the bank through Kiran.

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He was working in a shoe-bag manufacturing company near Thrissur Medical College. He has acquired many houses in places including Iringalakuda by paying extortion interest. The demonetisation was announced when I had 30 crores in hand which I got through interest transactions. With this, it is reported that this amount was transferred through Karuvannur Bank using Kiran.

Mathrubhumi reported that he used Kiran to steal the land documents and jewelery bought as collateral while paying interest, and pretended that they were worth many times more from the bank. It is also reported that he and Kiran have started a mineral water company abroad.

In 2016, when the notes were demonetised, the ED found that the V-Bank software used in Karuvannur Bank had been misused for a year. The day-open and day-end system in the software was removed in November when the notes were demonetised. With this, it was found that all the information about the amount deposited and withdrawn has been erased from the software.

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At the same time, ED is planning to seek information from the bank officials about all transactions suspected to be money laundering in Karuvannur Bank. There was prima facie evidence of money laundering and hawala transactions in the bank. An inspection of the bank found that crores of loans had been sanctioned in benami names. An explanation will be sought from the bank authorities as to where this money went. The ED had already found that most of the documents bought as collateral for the loans were forged.

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English summary

30 crore rs were changed in Karuvannur during demonetisation by shoe company employee

The article is in Malayalam

India

Tags: crore changed Karuvannur demonetization shoe company employee crore Karuvannur demonetisation shoe company employee

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