Crime Branch arrests Kerala Pravasi Association chief for alleged extortion attempt
The society reportedly received the notice on October 5, directing it to produce documents in connection with alleged financial irregularities, including money laundering
On Thursday, the Ernakulam District Crime Branch apprehended Rajendran Vellapalath, the head of the Kerala Pravasi Association, on charges of alleged document forgery aimed at extorting money from a financial institution. The suspect was apprehended in Nedumbassery after allegedly reaching out to the Indian Credit Cooperative Society in Thrissur, proposing a resolution to an issue after the firm received a counterfeit ED notice.
The society reportedly encountered the notice on October 5, which demanded the production of documents related to financial irregularities, including money laundering. Subsequently, the society communicated with the ED's zonal office in Delhi, only to discover the absence of such a notice. Following this revelation, the society reported the matter to the police.
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