The High Intellectual Property Office of the Law Enforcement Bureau (ED) has temporarily attached real estate of Vijish Varghese worth approximately Rs 111.1 crore, a clerk at Pathanamthitta Branch of Canara Bank, and his wife Surya Thara Thara George was under the provisions of the Prevention of Moneythering Laundering Act (PMLA Act), 2002, 2002, 2002, 2002, 2002.
According to formal release, the agency initiated an investigation under the First Information Report (FIR) (FIR) registered under various parts of the Indian Penal Code in 1860 and carried out the Prevention of Corruption Act of 1988 at the Pathanamthitta Police Station. According to FIR, the defendants of the shop assistant of Pathanamthitta II of Canara Bank fraudulently tilted about Rs 813 crore until Rs 19.1 crore between December 6, 2019 and February 2021.
The deal was allegedly conducted in his name as well as his wife and father-in-law. He reportedly used the branch’s assistant manager’s login certificate to conduct transactions. He reportedly transferred most of the money allegedly used for stocks and stock investments.
Vijish Varghese and his wife were found to have criminal proceeds and used them individually by withdrawing cash, including repaying loans. The immovable attribute of the defendant is the value of property obtained directly or indirectly as a criminal activity in connection with the pre-determined offence.
publishing – May 10, 2025 at 10:33 pm ist
