Karuvannur Co-operative bank scam: ED summons CPI(M) Thrissur district secretary MM Varghese for further interrogation today
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Home News Kerala

Karuvannur Co-operative bank scam: ED summons CPI(M) Thrissur district secretary MM Varghese for further interrogation today

by Janam Web Desk
Dec 21, 2023, 10:54 am IST
in Kerala

THRISSUR: The Enforcement Directorate (ED) has issued a notice summoning CPI(M) Thrissur district secretary MM Varghese to appear before the ED today for further interrogation regarding the Karuvannur Service Co-Operative Bank scam case.

This notice comes after the discovery of two accounts linked to Varghese, prompting the ED to request his appearance for additional questioning. This is the fourth time ED is questioning him.

Varghese previously appeared before the ED Office in Kochi on December 19. During yesterday’s interrogation, which spanned seven hours, the ED stated the necessity of gathering more evidence related to the case from Varghese.

The ED, highlighting his lack of cooperation with the investigation, has issued another notice for him to appear today for interrogation. Highlighting his lack of cooperation with the investigation, the ED has issued another notice to him to appear today for interrogation.

Thus far, the ED has questioned Varghese primarily as a significant witness in the scam case.

Varghese had previously appeared for questioning on November 24 and December 1. However, despite the ED’s request for his presence on December 5, he did not appear, citing the need to attend the ‘Nava Kerala Sadas’ campaign program organized by the Left front government.

Tags: CPI(M) MM VargheseFEATUREDKaruvannur Cooperative Bank scamEnforcement Directorate (ED)Karuvannur Co-operative bank scam
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