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: MM Varghese
Karuvannur Co-operative Bank scam: ED widens probe, summons 12 CPI(M) leaders for questioning
Ernakulam: The Enforcement Directorate (ED) intensifies its probe into the Karuvannur Cooperative Bank scam, set to question 12 additional CPI(M) ...
Karuvannur Co-operative Bank scam: ED summons CPI(M) District Secretary for the fourth round of questioning
Thrissur: In the ongoing investigation into the Karuvannur Co-operative Bank fraud case, the Enforcement Directorate (ED) has summoned CPI(M) Thrissur ...
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: 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 ...
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 ...
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 Co-operative Bank scam: CPI(M) district secretary MM Varghese faces second round of ED interrogation
Kochi: Thrissur CPI(M) district secretary, MM Varghese, has once again appeared before the Enforcement Directorate (ED) in connection with the ...
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 ...
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