கேரள பத்திரிக்கையில் வந்த செய்திகளின் படி, பிராடுக்காக கைது செய்யப்பட்ட சந்தோஷ் மாதவன் என்ற சாமியார் கேரளாவின் முஸ்லீம் லீக் அமைச்சருக்கு பினாமி என்று கூறப்படுகிறது.
ஹவாலா பண மாற்றுகளுக்கு முஸ்லீம் லீக் அமைச்சர் இவருடன் தொடர்பு கொண்டுள்ளார் என்றும் தெரியவருகிறது.
Santhosh Madhavan Binami of Muslim League Leader
02/06/2008 02:23:12
Kochi : Santhosh Madhavan is the Binami of a Muslim League leader in Kerala, reports Mangalam daily. As per the report Santhosh Madhavan confessed the same to investigative officers.
This Muslim League leader is one of the main players in Hawala dealings across the state. Santhosh Madhavan did Bussiness worth 100 Crore Rupees for this leader, He confessed
This Muslim League leader is now under intelligence scanner. This leader was of the feeling that using a fraud as Hindu Sanyasi will be easy for his dealings as no one will will suspect them. Santhosh Madhavan’s innate nature was not of a sanyasi and he started showing his true colours which lead to his exposure.
Santhosh Madhavan also admitted that it was he who fixed timings for the marriage of sons and daughters of political leaders.
It was Mangalam daily who exposed this fraudster in the beginning, The Name of Muslim League leader is not yet revealed.
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