.jpg?fit=%2C&ssl=1)
# S. Ragin/ Mathrubhumi News 01 April 2024, 05:50 PM IST Karuvannur Bank, MM Varghese Thrissur: The Enforcement Directorate has taken an important step in the Karuvannur bank fraud case. C.P.M. Thrissur District Secretary M.M. Varghese has ED. Notice. The notice requires him to appear on Wednesday. ED is now part of the second phase … 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
01 November 2023, 06:01 PM IST Bringing the charge sheet in boxes | Screengrab : News Video Kochi: The charge sheet in the Karuvannur Cooperative Bank fraud case has been submitted to the Kalur PMLA court. The Enforcement Directorate (ED) brought the charge sheet in six boxes. The charge sheet has about 13,000 pages. 55 … 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: The trial court rejected the bail plea of the remanded accused in the Karuvannur Cooperative Bank fraud case. CPM leader and Vadakanchery Municipal Standing Committee Chairman PR Aravindakshan and former senior accountant of the bank CK Jills filed the bail application. Ernakulam PMLA Court’s verdict. ED has found that PR Aravindakshan, the third accused … Read more
Thiruvananthapuram – A meeting was held at AKG Center to solve the problem of financial fraud in Karuvannur Cooperative Bank. Kerala Bank Vice Chairman MK Kannan is also participating in the meeting chaired by CPM State Secretary MV Govindan. The meeting is held in the context of the investigation of the Enforcement Directorate (ED) in … 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
Thrissur ∙ CPM’s strength on the first day was A.C. Moithin’s explanation that no evidence was found in the raid conducted by the Enforcement Directorate (ED) at his house. However, with the press release of ED yesterday, this has lost its strength. The ED found that Moiteen asked the bank to give benami loans and … Read more
Thrissur ∙ CPM state committee member and ex-minister A.C. Moiteen MLA’s house was raided by the Enforcement Directorate (ED) after which his 2 bank accounts worth Rs 31 lakh were frozen. It is learned that notice will be given to Moitin to appear for questioning. 2 fixed deposits of Moitin were frozen. ED has given … Read more