The ED, probing the alleged misappropriation of loans by former MLA P V Anvar from the Kerala Financial Corporation (KFC), has issued a notice asking him to appear for interrogation, officials said on Monday.
Sources told PTI that Anvar has been asked to appear before the Enforcement Directorate (ED) office in Kochi on December 31.
Officials said the notice was sent to Anvar by post and email.
Anvar is currently associated with the All India Trinamool Congress, which was recently included as an associate party of the UDF.
The ED had carried out raids at the residences and business premises linked to Anvar in Malappuram in November this year.
The agency is probing a Rs 7.5 crore loan granted by the KFC to Malamkulam Constructions, a firm associated with Anvar, in 2015.
Subsequently, loans amounting to Rs 3.05 crore and Rs 1.56 crore were sanctioned to Pee Vee Aar Developers using the same collateral properties within a short interval, resulting in a total non-performing asset (NPA​The ED, probing the alleged misappropriation of loans by former MLA P V Anvar from the Kerala Financial Corporation (KFC), has issued a notice asking him to appear for interrogation, officials said on Monday.
Sources told PTI that Anvar has been asked to appear before the Enforcement Directorate (ED) office in Kochi on December 31.
Officials said the notice was sent to Anvar by post and email.
Anvar is currently associated with the All India Trinamool Congress, which was recently included as an associate party of the UDF.
The ED had carried out raids at the residences and business premises linked to Anvar in Malappuram in November this year.
The agency is probing a Rs 7.5 crore loan granted by the KFC to Malamkulam Constructions, a firm associated with Anvar, in 2015.
Subsequently, loans amounting to Rs 3.05 crore and Rs 1.56 crore were sanctioned to Pee Vee Aar Developers using the same collateral properties within a short interval, resulting in a total non-performing asset (NPA ​Latest News [ SOBAN NEWS: International and National ]
