views
KOCHI: The Kerala High Court on Tuesday sought the view of the state government on a bail application filed by Abdul Arshad, managing director of Bizarre Global Marketing System Limited - an accused in various money chain cases registered at different police stations across the state. The petitioner has filed bail applications in six cases.The prosecution submitted that the investigation of the crime has been handed over to the Crime Branch and hence the case diary cannot be produced. However, the court said the case diary would have to be produced if necessary.The police charged Arshad with Section 420 (cheating) of the Indian Penal Code and Section 3 and 4 of the Prize Chits and Money Circulation Schemes (Banning) Act 1978. The police had raided the company’s offices and seized many documents. Based on the raids the police registered 13 cases. Arshad was arrested on June 11.
Comments
0 comment