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The Hindu — Nationalthehindu.com

Kerala HC warns of change in investigating officer in microfinance fraud case (opens original article in a new tab)

TL;DR

Kerala High Court warns of changing the investigating officer in a microfinance fraud case due to inadequate progress and repeated delays.

  • Kerala High Court may direct a change of investigating officer in microfinance fraud case
  • Court criticized the current officer for not properly investigating and repeatedly seeking more time
  • Case involves alleged ₹15.85-crore microfinance scam linked to SNDP Yogam between 2003-2014

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