Kerala HC Summons SIT Chief Over Microfinance Scam Probe
The Kerala High Court has ordered the head of a Special Investigation Team to appear before it on August 14. This decision stems from the court's dissatisfaction with the progress report on an alleged microfinance scam.
Key takeaways
- The Kerala High Court has ordered the appearance of the lead investigator of an SIT probing a microfinance scam.
- The SIT is investigating an alleged scam worth ₹15.85 crore involving the SNDP Yogam general secretary.
- The court expressed dissatisfaction with the progress report, noting a lack of finality in the investigation despite previous assurances.
- A total of 124 cases were under investigation, with final reports filed in 17 and no irregularities found in 30.
What Happened
The Kerala High Court has directed S. Sasidharan, the lead investigator of a special investigation team (SIT), to appear in court on August 14. Justice A. Badharudeen expressed significant displeasure regarding the investigation's progress report.
Key Facts
- The SIT is investigating an alleged microfinance scam totaling ₹15.85 crore.
- The scam involves the Sree Narayana Dharma Paripalana (SNDP) Yogam general secretary, Vellapally Natesan.
- Out of 124 cases under investigation by the SIT, final reports have been submitted for 17 cases.
- No irregularities were found in 30 cases.
- The SIT had previously requested a one-month extension, promising to conclude the investigation by August 10.
- The court noted that only a progress report had been filed, despite the previous assurances.
- The high court ordered the SIT head's appearance for August 14.
Sources reviewed
Project Chintan independently synthesized and analyzed information cross-checked across the sources listed above.
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