Investigation Intensifies into Roy’s Financial Dealings; Statement of Treating Psychologist Recorded
Kochi: The investigation into the financial dealings of businessman Roy has intensified, with authorities closely examining a series of transactions conducted through multiple bank accounts and associated firms. Officials are scrutinizing several large fund transfers, including suspected irregular domestic and overseas transactions.
As part of the probe, investigators have recorded the statement of the psychologist who had been treating Roy. Sources indicate that officials sought information regarding Roy’s mental condition and his capacity to make financial decisions during the period under review. Relevant medical records are also being examined as part of the inquiry.
In addition, several individuals who had business associations with Roy have reportedly been summoned for questioning. Notices have been issued to banks and related institutions to submit necessary financial documents and transaction details.
Digital devices and financial records seized in connection with the case have been sent for forensic analysis to determine the flow of funds and identify any potential violations.
Officials stated that the investigation is ongoing and that more statements may be recorded if required. Roy is understood to be seeking legal counsel. Further details are expected to emerge in the coming days.
