ED and IT officials question CPI(M) Thrissur District Secretary MM Varghese
Thrissur: The Enforcement Directorate (ED) has checked the bank accounts of CPI(M) Thrissur District Secretary M.M. Varghese in connection with ...
Tag: Karuvannur scam
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: Court adjourns prime accused PR Aravindakshan’s bail plea
ERNAKULAM: The verdict on the bail plea of the prime accused in the Karuvannur Cooperative Bank scam, PR Aravindakshan, has ...
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 co-operative bank scam: Order issued to recover Rs 125 crore from former member directors
Thrissur: An order was issued to recover Rs.125 crore from 25 former member directors who were involved in the scam. ...
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