Court cancels interim bail of finance scam accused
The Hindu
The Special Court on Prevention of Money Laundering Act cases cancelled the interim bail of Rinu Mariam Thomas, second accused in the 2,000-crore Popular Finance scam, here on Friday .Rinu Mariam, Chi
The Special Court on Prevention of Money Laundering Act cases cancelled the interim bail of Rinu Mariam Thomas, second accused in the 2,000-crore Popular Finance scam, here on Friday . Rinu Mariam, Chief Executive Officer of the firm, and her father and first accused Thomas Daniel were arrested by the Enforcement Directorate (ED) here on Monday night. On the agency’s request, the court allowed the custody of both the accused till August 18. The court had allowed interim bail to Rinu Mariam and remanded Thomas Daniel, managing director of the company to judicial custody on August 11. The ED has withdrawn its appeal before the Kerala High Court against the interim order of the special court following the cancellation of the bail of the second accused and the decision to grant custody of both the accused till August 18.
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