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ED Flags CPIM s Concealed Assets Worth Crores Across Kerala s Thrissur To EC: Sources

The ED had written to the EC in January, that it had uncovered links between the CPI(M) and approximately 80 bank accounts holding deposits totaling ₹25 crores, believed to be primarily in cash. Additionally, the agency claimed to have identified around 100 undisclosed immovable assets, predominantly in the form of party-owned buildings across Thrissur district., Elections News - Times Now

Anita Arora vs Office Of The Registrar Cooperative on 7 February, 2024

Anita Arora vs Office Of The Registrar Cooperative on 7 February, 2024
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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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