PIL in HC: Ebrahim Kunju converted black money into white
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PIL in HC: Ebrahim Kunju converted black money into white

By Mathrubhumi calender  05-Nov-2019

PIL in HC: Ebrahim Kunju converted black money into white

  • A PIL was filed against the former PWD minister V. K.Ebrahim Kunju alleging the conversion of black money into white.
     
  • Also, there are allegations that the minister had earned the black money from the Palarivattom scam.
     
  • The petition filed by a native of Kalamassery stated that the former minister converted black money using the bank accounts of a noted newspaper.
Also read: Kerala: UAPA issue rocked the Assembly
  • The complainer alleged that there has been suspicious transaction worth crores of rupees into the bank accounts of the Malayalam newspaper with Ebrahim Kunju as the director. 
     
  • On November 15, 2016 a PNB bank account named after P. A. Abdul Sameer had a deposit of Rs 10 crore which was credited to his SBI Kaloor branch account during demonetization.

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TOTAL RESPONSES : 5

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