[4] Over 100 complaints have been registered against MC Kamaruddin in various police stations on a financial scam worth Rs 1.30 billion.
[5][6][7][8] He along with IUML district-level leader TK Pookoya Thangal instituted a company named Fashion Gold in Kasaragod in 2017 with 700 investors.
[9] M. C. Kamaruddin was the chairman and Muslim League district working committee member TK Pookoya Thanagal was the managing director of the company.
[13][10] He also resigned from the post of Indian Union Muslim League's district secretary at Kasaragod.
Basheer, the Kasaragod District panchayat president was caught in a scam where they collected ₹500,000 each from 85 people by promising required permissions for Trikaripur Arts and Science College.