Unaccounted money of Rs 10 crore found; IT Department freezes CPI(M)’s bank account in Thrissur
Thrissur: The Income Tax Department has frozen the bank account of the CPI(M) Thrissur District Committee. The 'Bank of India' ...
Tag: Karuvannur bank fraud case
Karuvannur Bank Fraud case; ED issues notice to two CPI(M)-appointed investigation committee members
Ernakulam: The Enforcement Directorate (ED) has tightened the noose around the CPI(M) in the Karuvannur Bank Fraud case. Two persons, ...
ED tightens grip on CPI(M) in Karuvannur Cooperative Bank fraud; hands over details of secret accounts to Election Commission
New Delhi: The Enforcement Directorate (ED) has intensified its investigation into the CPI(M)'s involvement in the alleged fraud at Karuvannur ...
No one involved in Karuvannur bank fraud will be spared: PM Modi
New Delhi: Prime Minister Narendra Modi stated that strong action would be taken against those who stole investors' money in ...
Karuvannur Co-operative Bank Scam: ED summons CPI (M) Thrissur secretary MM Varghese
Thiruvananthapuram: The Enforcement Directorate (ED) is set to summon CPI (M) Thrissur secretary MM Varghese once again in connection with ...
Suresh Gopi extends financial aid to a family affected by Karuvannur Cooperative Bank fraud
Thrissur: Actor Suresh Gopi has stepped forward to provide a helping hand to the family of Sasi, a victim of ...
Karuvannur Co-operative Bank scam: ED will question MM Varghese again
Thiruvananthapuram: The Enforcement Directorate (ED) will again question Thrissur CPI(M) district secretary MM Varghese in the Karuvannur Co-operative Bank fraud ...
M M Varghese appears before ED in connection with Karuvannur bank money laundering case
Ernakulam: M. M. Varghese, a member of the CP (I)M state secretariat and district secretary of Thrissur, appeared before the ...
Karuvannur investors to receive their payments from today, as the bank’s available fund stand at mere Rs.17 crore
Thrissur: Investors in Karuvannur Cooperative Bank can expect to start receiving their funds as part of the government's new package ...
NDA’s secretariat siege against the corrupt rule of left govt; JP Nadda to inaugurate day-night protest today
Thiruvananthapuram: The NDA has launched a secretariat siege in response to allegations of corruption within the left government. The NDA's ...
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