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Accused in Karuvannur Service Cooperative Bank Fraud Case Transferred Following Violation of Court Orders

Fraud, Bribery & CorruptionAccused in Karuvannur Service Cooperative Bank Fraud Case Transferred Following Violation of Court Orders

In the Karuvannur Service Cooperative Bank fraud case investigated by the Directorate of Enforcement, two individuals, P.R. Aravindakshan and C.K. Jilse, who are the third and fourth accused, have been transferred from the District Jail, Ernakulam, to the Sub Jail, Ernakulam. This transfer was ordered by Shibu Thomas, the Special Judge for the Prevention of Money Laundering Act cases.

The transfer took place because it was discovered that the prisoners had been moved to the District Jail, where the first accused, P. Satheeshkumar, was being held, without the necessary court permission. In response to a petition filed by the Directorate of Enforcement, the court directed that the prisoners be returned to the Sub Jail.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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