Kandala Cooperative Bank scam case: Former CPI leader N Bhasurangan’s bail plea rejected
Ernakulam: The bail plea of former CPI leader and former president of the Kandala Cooperative Bank, N Bhasurangan, has been ...
Tag: Special Prevention of Money Laundering Act (PMLA) court
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 ...
Kandala Co-operative bank scam: ED gathers crucial evidence, Bhasurangan’s bail plea cites health issues
THIRUVANANTHAPURAM: The Enforcement Directorate (ED) has gathered crucial evidence against CPI leader N Bhasurangan in relation to the Kandala Co-operative ...
ED’s raids unearth vast money laundering network tied to Karuvannur Cooperative Bank scam
THRISSUR: Following the Karuvannur Cooperative Bank Scam, the Enforcement Directorate (ED) officers conduct raids in Thrissur and Kochi. In connection ...
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