AC Moideen suffers setback in Karuvannur Cooperative Bank Scam case
New Delhi: CPI(M) leader and MLA AC Moideen suffered setback in Karuvannur Service Cooperative Bank fraud case. ED had confiscated ...
Tag: Karuvannur Co-operative Bank fraud
Karuvannur Cooperative Bank scam: PMLA court rejects Crime Branch’s plea for documents from ED
Ernakulam: The Prevention of Money Laundering Act (PMLA) court in Kaloor has rejected the crime branch's plea to obtain documents ...
Karuvannur Cooperative Bank Scam: ED finds 5 secret accounts of CPI(M)
Thrissur: The Enforcement Directorate (ED) has found that CPI(M) has five secret accounts in Karuvannur Co-operative Bank, where violations of ...
Karuvannur Co-operative Bank scam: MM Varghese declines ED interrogation citing Nava Kerala Sadas event
Kochi: CPI(M) District Secretary MM Varghese has conveyed his decision not to attend the Enforcement Directorate (ED) questioning in the ...
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 ...
Karuvannur Bank Fraud Case: Aravindakshan’s statement to ED revealing EP Jayarajan’s close connection to P Satish Kumar is out
Kochi: Enforcement Directorate (ED)’s investigation in the Karuvannur Cooperative Bank Fraud case has further strengthened the involvement of CPI(M). Aravindakshan's ...
Karuvannur Co-operative Bank Scam: Probe extends to CPI(M) elites; ED summons MM Varghese
Thrissur: The Enforcement Directorate (ED) decides to extend investigation related to Karuvannur Co-operative Bank scam case to the top leaders ...
Karuvannur Bank Fraud Case: Crucial day for CPI(M) leader MK Kannan; deadline given by ED to provide property information ends today
Ernakulam: CPI(M) state committee member MK Kannan’s involvement in the Karuvannur Co-operative Bank fraud case will be decided today as ...
High Court to review petition on Guruvayur Temple funds
Thrissur: The High Court is set to review a petition, today that aims to verify if the funds of the ...
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