Karuvannur Co-operative Bank Scam: Probe extends to CPI(M) elites; ED summons MM Varghese
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Home News Kerala

Karuvannur Co-operative Bank Scam: Probe extends to CPI(M) elites; ED summons MM Varghese

by Janam Web Desk
Nov 7, 2023, 10:40 pm IST
in Kerala

Thrissur: The Enforcement Directorate (ED) decides to extend investigation related to Karuvannur Co-operative Bank scam case to the top leaders of CPI(M). ED has issued summons to CPI(M) Thrissur district secretary MM Varghese, asking him to appear for questioning in the case.

As per this, MM Varghese has been instructed by the ED to present himself on the 25th of this month. The basis for his interrogation is the statements obtained earlier. He has been directed to report to the Enforcement Directorate’s office in Kochi. The ED had previously declared its intention to expand the investigation to prominent political figures regarding the Karuvannur money laundering case. This marks the commencement of the second phase of the inquiry, with MM Varghese being the first person to undergo questioning in this phase.

Tags: FEATUREDEDKaruvannur scamCPI(M) leadersKaruvannur Co-operative Bank fraudCPI(M) District Secretary MM Varghese
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