The case stems from allegations that large sums raised through bank loans were diverted and routed through a nework of overseas subsidiaries and offshore entities.
The 819-page chargesheet, which has 104 prosecution witnesses and 215 documents, was filed before the Special Court for the trial of cases registered under the Protection of Children from Sexual Offences (POCSO) Act, on June 9
According to police, the murder was the fallout of a long-standing enmity between Athul’s group and an organised criminal gang operating out of Thazhava Kadathoor region in Kollam
The prosecution informed Additional Sessions Judge Amit Bansal that the supplementary chargesheet was filed under Sections 186, 353, 153, 452, 201, 34 and 120B of the IPC, along with Sections 13, 16 and 18 of the UAPA