The CBI team probing the alleged loan fraud by a Thrissur-based textile group has filed a charge-sheet against the partners of the company and an official of the State Bank of India.
The accused have been identified as Apu Mathew, manager of SBI RASMECC, Chenganur; Byju TP, Shaju T.O., Raju T.O., Jiju T.O., Annie Ouseph, all partners of the Thrissur-based Mariya Silks, formerly Emmanuel Silks, and Varki George of Erattupetta. As per the case, the textile group had taken a cash credit of ₹3.50 crore and later, a corporate loan of ₹1 crore in collusion with the first accused.