Poging GOUD - Vrij
Anandhu holds 21 accounts, ₹548 cr credited to firm
The New Indian Express Thrissur
|February 18, 2025
ANANDHU Krishnan, the prime accused in the half-price scam, holds 21 bank accounts through which ₹143.5 crore was received in multiple transactions, the crime branch probe into the case has revealed.
The investigation also found that ₹548 crore was credited to 11 accounts linked to Anandhu's firm Social Bee Ventures in Kochi. The transactions include ₹60,000 each received from 20,163 individuals and ₹56,000 each received from 40,035 people, said a top police source.
Dit verhaal komt uit de February 18, 2025-editie van The New Indian Express Thrissur.
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