ED to investigate more cooperative bank scams in Kerala following Karuvannur scam
THIRUVANANTHAPURAM: In the wake of the Karuvannur cooperative bank scam coming to light, the Enforcement Directorate (ED) is planning to ...
Tag: Enforcement Directorate
ED raids TMC minister’s house, civic body heads in alleged municipal job scam
Kolkata: The Enforcement Directorate (ED) on Thursday conducted marathon raids at 12 locations in West Bengal, including the house of ...
Income Tax Department conducts searches at premises of DMK MP S Jagathrakshakan in Tamil Nadu
Chennai: The Income Tax Department on Thursday conducted searches at over 40 locations linked to former Union Minister and current ...
Karuvannur cooperative bank scam: ED reveals involvement of hawala gangs
Thrissur: The Enforcement Directorate (ED) has revealed potential ties between the Karuvannur Cooperative Bank scam and hawala networks. ED in ...
Karuvannur Cooperative Bank Scam: MK Kannan will be questioned again; ED sends notice
Thrissur: The Enforcement Directorate (ED) sent notice to CPI(M) state committee member MK Kannan again, in Karuvannur co-operative bank fraud ...
Karuvannur Cooperative bank scam: Amid concerns of public outrage, CPI(M) initiates efforts to attract fresh investors for Karuvannur bank
Thirissur: In the wake of the recent cooperative bank scandal revelations, the CPI (M) has swiftly taken action to address ...
MV Govindan comes with his rationale behind the arrest of PR Aravindakshan, labels it as retaliatory action
Thrissur: Following the arrest of CPI(M) leader PR Aravindakshan in connection with the Karuvannur Co-operative Bank fraud case, CPI(M) State ...
ED arrests CPI(M) leader in money laundering case related to Karuvannur Cooperative Bank scam
Kochi: A report said that Enforcement Directorate (ED) has arrested local CPI(M) leader and Wadakkanchery Municipality Councilor, PR Aravindakshan, in ...
Karuvannur bank scam case: ED interrogates MK Kannan
Ernakulam: The Enforcement Directorate (ED) is currently questioning MK Kannan, a member of the CPM state committee and vice president ...
ED conduct raids at PFI centres; hawala money used for terrorist activities, says ED
The Enforcement Directorate (ED) has conducted raids on Popular Front of India (PFI) centers in the stat, based on suspicions ...
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