Kerala CSI bishop, three others in ED chargesheet
8 months ago

Kerala CSI bishop, three others in ED chargesheet

New Indian Express  

KOCHI: CSI South Kerala diocese Bishop A Dharmaraj Rasalam has been named as accused in the chargesheet submitted by the Enforcement Directorate in the money laundering case against Dr Somervell Memorial CSI Medical College and Hospital, on Thursday. College chairman Dr Benett Abraham, and CSI South Kerala diocese secretary T T Praveen are the other accused. Initially, multiple FIRs were registered at Vellarada, Neyyattinkara and Museum police stations based on complaints alleging that though MBBS and MD seats were offered at the medical college, the same were not provided despite paying a capitation fee of Rs 92 lakh. Though the crime branch had submitted that there was no evidence, the Kerala High Court had quashed the final report.

Csi  bishop  laundering  submitted  chargesheet  multiple  csi  ed  praveen  college  kerala  medical  south  money

History of this topic

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused
1 year, 2 months ago

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused

News 18  

The Enforcement Directorate on Wednesday filed its first charge sheet against 55 accused entities as part of its money laundering probe linked to the Karuvannur Service Cooperative Bank of Kerala, official sources said. The prosecution complaint, filed under various sections of the Prevention of Money Laundering Act, contains more than 10,000 pages including relied upon documents and other annexures appended …

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