A case was registered against Kiran, his business partners Ajay Mohan, Deepak Dharmapalan, and C G Babu, and their firms Catrix Luminant and Solar System, Prakash Engineering and Technology and GV Optic Solutions in connection with the fraud. The Crime Branch (CB) took over the probe from Thrissur West police.
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Karuvannur bank scam accused swindled Rs 7.5cr from SIB using forged papers
