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: PR Aravindakshan
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 ...
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: “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 ...
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 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 ...
Crucial day for CPI(M) leader Aravindakshan as court reconsiders bail plea in Karuvannur Cooperative bank fraud case
Kochi: Today, the court in Kochi will reconsider the bail request of the main accused, PR Aravindakshan, a prominent leader ...
Karuvannur Cooperative bank scam: ED founds Rs. 63 lakh fixed deposit in Aravindakshan’s mother’s account, with a reported income of Rs. 1,600 farmer’s pension
THIRUVANANTHAPURAM: The Enforcement Directorate (ED) clarified that the bank secretary handed over the bank account particulars of CPI(M) leader PR ...
Top political leaders face investigation in Karuvannur Bank scam case
THIRUVANANTHAPURAM: Enforcement Directorate (ED) has affirmed that the investigation related to money laundering in the Karuvannur Cooperative bank scam will ...
MV Govindan comes with his rationale behind the arrest of PR Aravindakshan, labels it as retaliatory action
Thrissur: Following the arrest of CPI(M) leader PR Aravindakshan in connection with the Karuvannur Co-operative Bank fraud case, CPI(M) State ...
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