ED must be convinced why to question Thomas Isaac: HC in Kifbi Masala bond case – Thomas Isaac – Manorama News Thomas Isaac must be made aware of the need to be questioned: HC tells ED in Kifbi case Online representative Published: April 05 , 2024 05:40 PM IST Updated: April 05, 2024 05:47 PM … Read more
Isaac knows all, and will not arrest; to be present; In ED Court – Thomas Isaac ED Masala Bond KIIFB Case | Manorama Online | Malayalam News | Manorama News Isaac knows everything, will not arrest; to be present; In the ED court Online Desk Published: February 19 , 2024 03:49 PM IST Updated: February … Read more
Thrissur – A resident of Mapranam who staged a sit-in in front of the Karuvannur bank has returned Rs 28 lakhs deposited to Vadakkethala Joshi. 60 lakh rupees is guaranteed by the bank to be returned within three months. After this, Joshi ended the sit-in. Joshi protested in front of the bank demanding payment of … Read more
Kochi: The Enforcement Directorate (ED) said that High Rich MD V.D. Prathapan and his wife and CEO Sreena swindled Rs.1157 under the guise of crypto currency and OTT platform. The figures of E.D. Released. The ED has also launched a probe into a Canadian-incorporated company whose owners repatriated a large portion of the swindled funds … Read more
Ranchi. Jharkhand Chief Minister Hemant Soren has responded to the eighth summons of the investigating agency Enforcement Directorate (ED) by sending a letter. The Chief Minister has called the ED team to Ranchi. According to sources, the Chief Minister has asked the investigating agency through a letter to come to the CM House on January … Read more
New Delhi : After Delhi Chief Minister Arvind Kejriwal did not appear on the third summons issued by the Enforcement Directorate (ED) in the excise policy case, Aam Aadmi Party leaders made speculations of raid and arrest on him by tweeting one after the other. AAP leaders posted on Delhi government minister and AAP leader … Read more
Kalpatta: In the Pulpally Cooperative Bank fraud case, the properties of KK Abraham, former president of the bank and former general secretary of KPCC, have been confiscated. The Enforcement Directorate confiscated property worth Rs 4.34 crore, including those of KK Abraham, middleman Sajevan Kollapally and former executives of the bank. The ED had arrested Abraham, … Read more
Kochi ∙ The trial court, after examining the documents and evidence submitted by the Enforcement Directorate (ED) in a sealed cover in the Thrissur Karuvannur Bank money laundering case, rejected the bail pleas of the third accused, CPM local leader and chairman of the Vadakanchery Municipal Standing Committee PR Aravindakshan and former accountant of Karuvannur … Read more
Kochi ∙ CPM Athani local committee member and Vadakanchery municipal council member PR Aravindakshan has been arrested by the Enforcement Directorate (ED) under the Anti-Money Laundering Act in the Thrissur Karuvannur Cooperative Bank loan fraud case. In the afternoon, he was called home from the municipal office, arrested and brought to Kochi. Former senior accountant … Read more
2 major setbacks for CPM in Thrissur-Karuvannur cooperative bank fraud case. One is the statement that crores were smuggled in the presence of CPM leaders. The second blow is the statement that those who laundered the money had a relationship with the former MP. These are in the affidavits filed in the ED court. Although … Read more