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K P Punnoose, president of Niranam
panchayat near here, was arrested on Sunday
for running a foreign currency racket. The
development comes following the seizure of
foreign currency worth Rs 4,515 crore from
his agent Vimal Raj from Chennai on
Saturday.
The Congress (I) leader and the elder brother
of K P Yohannan of Believers Church, was
arrested on charges of cheating and
operating unauthorised foreign funds, and
Vimal for stealing foreign currency from
Punnoose, 68.
It was alleged that Vimal had stolen
Yugoslavian Dinar (Yum) to the tune of Rs
4,515 crore from Punnoose. But it was
revealed that Punnoose had entrusted Vimal
to raise foreign funds in the name of the
Olivu Mala Trust run by Punnoose.
Yohannan's brother arrested - The New Indian Express
panchayat near here, was arrested on Sunday
for running a foreign currency racket. The
development comes following the seizure of
foreign currency worth Rs 4,515 crore from
his agent Vimal Raj from Chennai on
Saturday.
The Congress (I) leader and the elder brother
of K P Yohannan of Believers Church, was
arrested on charges of cheating and
operating unauthorised foreign funds, and
Vimal for stealing foreign currency from
Punnoose, 68.
It was alleged that Vimal had stolen
Yugoslavian Dinar (Yum) to the tune of Rs
4,515 crore from Punnoose. But it was
revealed that Punnoose had entrusted Vimal
to raise foreign funds in the name of the
Olivu Mala Trust run by Punnoose.
Yohannan's brother arrested - The New Indian Express