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# 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
Kochi: CPM leader and Vadakanchery councilor PR in the Karuvannur bank fraud case. Enforcement Directorate directly involved Aravindakshan. ED stated in the special court that he has the audio recording in this regard. ED informed the court against Arvindakshan’s bail plea. An order will be issued on the bail petition on 25th of this month. … Read more
Shailaja Balan transfers the amount to the bank Thrissur: A housewife re-invested money in Karuvannoor Co-operative Bank even as there were allegations that investors were not getting their money due to crores of loan fraud and black money transactions. Shailaja Balan, a resident of Kotai, Thaliakonam, went to the bank and made a fixed deposit … Read more
Thrissur: BJP leader Sandeep Warrier reacted to Kerala Bank president and party state committee member Gopi Kottamurickal’s remark that he would provide assistance to Karuvannur Bank within 24 hours if CPM or the government demanded it. Gopi Kotamurikal said that if the government makes such a demand and the Reserve Bank opposes it, a collective … Read more
Kochi: Former Minister and CPM leader A.C. Enforcement Directorate (ED) notice to Moiteen MLA again. He has been asked to appear for questioning again on the 19th. It is reported that more documents have been requested. A.C. last Monday. Moiteen was present for questioning. He was interrogated for 11 hours that day. Earlier in connection … Read more