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Karuvannur Bank Fraud: ED names 50 individuals, 5 companies as accused in first charge sheet

Karuvannur Bank Fraud: ED names 50 individuals, 5 companies as accused in first charge sheet
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Nsatheesh kumarKerala police crime branchKaruvannur service bankEnforcement directorateKaruvannur service co operative bankSpecial courtMoney laundering actKerala policeCrime branchPlatinum laboratoriesCatrix technologies

Karuvannur bank scam: We are being made scapegoats , say accused board members

Mahesh is referring to the infamous multi-hundred crore scam, which encompassed loan frauds, benami transactions, and money laundering, all of which occurred within the CPI(M)-controlled Karuvannur Cooperative Service Bank

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CPI(M) committee controlled benami loans at Karuvannur Coop Bank: ED

The Enforcement Directorate (ED), which provisionally attached assets worth Rs 57.75 crore of various individuals under the Prevention of Money Laundering Act (PMLA), 2002 as part of its probe into the Karuvannur Service Co-op Bank fraud case, .

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Karuvannur Service Co-op Bank fraud case: ED attaches assets worth Rs 57 75cr

The Enforcement Directorate has provisionally attached assets worth Rs 57.75 Crore belonging to various individuals, as proceeds of crime under the Prevention of Money Laundering Act (PMLA), 2002 as part of investigation into the Karuvannur .

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Breaking News: PM Modi said in the White House, the relationship between India and America should be sweeter

PM Modi said, the relationship between India and America should be sweeter PM Modi said that the relationship between India and America should be more | BLiTZ

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