Categories: Thiruvananthapuram

Kerala: P K Kunhalikty Has Hospital 300 Crore Black Money at Bank, Minister K T T Claiming

Thiruvananthapuram: Former Minister of K Jalel has resulted in new charges against the former minister and leader of the Parliamentary Party Iuml P K Kunhalikty.
Jaleel said here on Friday that Kunhalutty has more than Rs 300 Crore as a black money deposit at Bank Cooperative Bank Nagar in Malappuram, which is under the control of iUML.
Jaleel said that the Department of Cooperation Division has found a large deposit of this black money, and has been stated in a temporary report.
False documents have been prepared against the names of 71 people at the bank to deposit black money in their names.
He said that the total black deposit in the bank would be around Rs 600 Crore, and the final report by the department would be submitted to the government next week.
JALEEL said that the former Bank Secretary and Present Executive Director V K Harikumar has denied Kunhalikty in a black money deposit.
He added that living a hug in danger, and needs to be given the protection needed.
He further said that Devi M, a native of Tenisangadi, has submitted a petition to the police that as many as 80 lakh black money has been paid into his account, without his knowledge by the intention to legalize money.
He has received a notification from the income tax department to appear before the official in connection with the deposit.
He further said in his complaint that he had no knowledge of deposits, and also did not entrust anyone to deposit money in his account.
Jaleel said that almost no one could speak against Kunhalikty in Iuml, and the reason why the Cooperative Bank Service had refused to join Bank Kerala due to such black money deposits.
Last week, Jalael accused it because of the Financial Transaction of Kunhalikty who doubted that Supremo Panakkad Syed Hyderali Shihab Thangal had to face Ed Sleuth.
He also accused that former Minister V K Ebrahim Kunju colluded with Kunhalikty.
Jalael also claimed that the son of Kunhalikty, Hasikadavath also had a deposit of black money in his account at the same bank and released a copy of the list of names that appeared by the IT department, the first name where the son of the Kuhalikty.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

SonÄ«pat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago