City
Epaper

Kerala businessman alleges cheating by Pala legislator

By IANS | Updated: October 3, 2019 19:00 IST

A Mumbai-based Keralite businessman Dinesh Menon has alleged that Mani C. Kappen, Pala legislator, cheated him of Rs 3.25 crore, a charge that was denied by Kappen.

Open in App

The issue resurfaced on Thursday when Shibhu Baby John, senior RSP leader, posted on his Facebook wall an email statement of Kappen, given to the CBI. It said Menon whom he had introduced to then Kerala Home Minister Kodiyeri Balakrishnan (2006-11) and his son later had some cash dealings for allotment of shares of the Kannur Airport Ltd.

Reacting to it, Kappen said he would take legal action against Menon for spreading canard. "I have not given any statement to the CBI against Balakrishnan. John is using a forged letter and that's what he has posted on the Facebook. I owe money to Menon and I gave him Rs 25 lakh and a few cheques, which bounced," said Kappen.

But Menon told the media in Delhi he was introduced by Kappen to Balakrishnan when he was the Home Minister and it was just a courtesy meeting.

"I have had no dealings with either Balakrishnan or his son. It's Kappen with whom I had dealings. He took Rs 3.50 crore promising me shares of Kannur Airport Ltd. But all I got was a letter stating shares can't be allotted. Kappen then returned me Rs 25 lakh, and gave me a few cheques. He said he would give me two acres land at the famous tourist destination Kumarakom in Kottayam. Later I found that he had pledged that land. After his cheques bounced, I filed a case which is pending in the court," said Menon.

Balakrishnan refused to comment on the claims saying he was unaware of the issue.

"That person (Menon) has said he doesn't have anything to do with me. This allegation against Kappen first surfaced just before the Pala elections. This It's nothing but an election stunt by them (the Congress-led UDF)," said Balakrishnan.

( With inputs from IANS )

Tags: Kodiyeri BalakrishnanKappenMenoncbiKannur Airport Ltd
Open in App

Related Stories

MumbaiMumbai: Retired Merchant Navy Radio Engineer Duped of ₹1.68 Crore by Cyber Fraudsters Posing as CBI, ED Officials

NashikNEET UG Paper Leak 2026: Accused Bought Paper for Rs 10 Lakh, Sold It for Rs 15 Lakh

NEET UG 2026 Exam Postponed: NTA Cancelled Common Test; Govt Orders CBI Probe Into Paper Leaked Case

BusinessCBI Raids 17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

National Realted Stories

NationalUttarakhand CM Dhami approves development schemes worth Rs 1,344 cr for statewide development

NationalWest Bengal govt grants ED sanction to prosecute RG Kar's former principal Sandip Ghosh

NationalDelhi Court grants 24-hour transit remand of AAP Leader Deepak Singla to ED in alleged money laundering case

NationalBRS demands Union Minister Bandi Sanjay Kumar over son's arrest in POCSO case

NationalStone-pelting will not be tolerated, hooliganism will be eradicated from Bengal: Chief Minister Suvendu Adhikari