Muslim League confiscates company's property..!?
Earlier, the crime branch raided the houses of Kamarudin and Pookoya. The search was conducted at Kamarudin's house in patna and Pookoya's house in Chanthera. government orders attachment of company's assets in fashion gold fraud case. In the fashion gold fraud case, the properties belonging to the company's MD Pookoya Thangal, Chairman and former Muslim League mla MC Kamaruddin and others were confiscated. The order was issued by the State Finance Secretary, a competent authority under the Unregulated Investment Schemes Prohibition Act. Action was taken on the report of Crime Branch SP PP Sadanand.
Fashion Ornaments Jewelery building located in Payyannur Town, one acre land purchased by Pookoya in their name at Silikunda Village, Bengaluru, land purchased in Kasaragod Town for Khamar fashion Gold Jewellery, Maniate land in their name by TK Pookoya, 17 cent land in Udinur in the name of MC Kamaruddin, MC Kamaruddin The government issued an order to attach 23 cents of land in the name of the wife. The order was issued by the State Finance Secretary, a competent authority under the Unregulated Investment Schemes Prohibition Act. The action is based on the report of Crime Branch SP Sadanand.
Earlier, the crime branch raided the houses of Kamarudin and Pookoya. The search was conducted at Kamarudin's house in patna and Pookoya's house in Chanthera. Apart from their houses, their establishments were also raided. About 150 crore rupees were collected from 800 people in the name of fashion Gold. A fake certificate was given to the investors. fashion Gold chairman MC Khamaruddin and MD Pookoya Tamam registered five companies to attract investors.
In 2006, the first company was registered in Chantera Maniyat Tawakal Complex under the name fashion Gold International. Later, other companies were registered in 2007, 2008, 2012 and 2016. Although the companies were registered at the same address, none other than fashion Gold international was registered.
The League has ensnared the rich and the poor by winning the trust of the people saying that it is an organization run by the office bearers of the Muslim League and those closely related to the League. At first no one was willing to file a complaint due to pressure from the league leaders. The investors filed a complaint with the police when the leaders did not keep their promises.
Fashion Ornaments Jewelery building located in Payyannur Town, one acre land purchased by Pookoya in their name at Silikunda Village, Bengaluru, land purchased in Kasaragod Town for Khamar fashion Gold Jewellery, Maniate land in their name by TK Pookoya, 17 cent land in Udinur in the name of MC Kamaruddin, MC Kamaruddin The government issued an order to attach 23 cents of land in the name of the wife. The order was issued by the State Finance Secretary, a competent authority under the Unregulated Investment Schemes Prohibition Act. The action is based on the report of Crime Branch SP Sadanand.
Earlier, the crime branch raided the houses of Kamarudin and Pookoya. The search was conducted at Kamarudin's house in patna and Pookoya's house in Chanthera. Apart from their houses, their establishments were also raided. About 150 crore rupees were collected from 800 people in the name of fashion Gold. A fake certificate was given to the investors. fashion Gold chairman MC Khamaruddin and MD Pookoya Tamam registered five companies to attract investors.
In 2006, the first company was registered in Chantera Maniyat Tawakal Complex under the name fashion Gold International. Later, other companies were registered in 2007, 2008, 2012 and 2016. Although the companies were registered at the same address, none other than fashion Gold international was registered.
The League has ensnared the rich and the poor by winning the trust of the people saying that it is an organization run by the office bearers of the Muslim League and those closely related to the League. At first no one was willing to file a complaint due to pressure from the league leaders. The investors filed a complaint with the police when the leaders did not keep their promises.