Karuvannur Cooperative Bank scam: PR Aravindakshan’s bail plea rejected for second time
ERNAKULAM: The Prevention of Money Laundering Act (PMLA) Court in Kaloor, Kochi, rejected the bail plea of the prime accused ...
Tag: P Satheesh Kumar
Karuvannur Co-operative Bank scam: “CPI(M) leader Aravindakshan’s fraud merely the tip of the iceberg”, says ED
Thrissur: The Enforcement Directorate (ED) has revealed that the fraud committed by CPI(M) leader Aravindakshan in the Karuvannur Cooperative Bank ...
Karuvannur Cooperative Bank Scam: Court denies bail for main accused P Satheesh Kumar
Ernakulam: The court has rejected the bail plea of P Satheesh Kumar, the primary accused in the Karuvannur Bank black ...
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 ...
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