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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

India , Thiruvananthapuram , Kerala , Kerala-thrissur , Karuvannur-service-bank , Karuvannur-service-co , Election-commission-of-india , Registrar-of-co , Kerala-police , Karuvannur-bank , Crime-branch , Karuvannur-services-cooperative-bank

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, ...

Thrissur , Kerala , India , Sathish-kumar , Biju-karim , Kerala-police-crime-branch , Karuvannur-service-co , Kerala-police-under-section , Karuvannur-service-bank , Enforcement-directorate , Money-laundering-act , Karuvannur-service-co-op-bank

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 ...

Thrissur , Kerala , India , New-delhi , Delhi , Thiruvananthapuram , Tamil-nadu , Irinjalakuda , Karnataka , Sathish-kumar , Registrar-of-co , Kerala-police-under-section

BJP leader demands high-level probe into Kerala's Karuvannur cooperative bank scam

BJP leader demands high-level probe into Kerala's Karuvannur cooperative bank scam
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Sathish-kumar , Thiruvananthapuram-kerala , Pinarayi-vijayan , Karuvannur-cooperative-bank , Karuvannur-service-co , Society-bank , General-secretary , Enforcement-directorate , Presidentk-surendran , Chief-minister-pinarayi , Karuvannur-cooperative

ED arrests 2 in Rs150 crore Karuvannur Cooperative Bank scam

The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service Co-Operative Society Bank scam worth Rs 150 crore, an official said.

Ernakulam , Kerala , India , Thrissur , P-satheesh-kumar , Karuvannur-service-co , Society-bank , Enforcement-directorate , Money-laundering-act , Karuvannur-service-co-operative-society-bank , Mutual-fund-returns

Culprits getting protection from Chief Minister Pinarayi Vijayan: Kerala BJP chief on Karuvannur Cooperative Bank scam

Culprits getting protection from Chief Minister Pinarayi Vijayan: Kerala BJP chief on Karuvannur Cooperative Bank scam
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Kerala , India , Sathish-kumar , Pinarayi-vijayan , Society-bank , Karuvannur-cooperative-bank , Karuvannur-service-co , Presidentk-surendran , Chief-minister-pinarayi , Enforcement-directorate , Karuvannur-cooperative , Money-laundering-act

ED arrests 2 in Rs 150cr Karuvannur co-operative bank scam

The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service Co-Operative ...

Kerala , India , Ernakulam , Thrissur , New-delhi , Delhi , P-satheesh-kumar , Karuvannur-service-co , Society-bank , Enforcement-directorate , Money-laundering-act

ED arrests 2 in Rs 150 cr Karuvannur co-operative bank scam

The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service Co-Operative ...

Thrissur , Kerala , India , Ernakulam , New-delhi , Delhi , P-satheesh-kumar , Karuvannur-service-co , Society-bank , Enforcement-directorate , Money-laundering-act

CPM state secretary Govindan making mockery of himself by justifying Karuvannur bank fraud: Kerala BJP chief K Surendran

CPM state secretary Govindan making mockery of himself by justifying Karuvannur bank fraud: Kerala BJP chief K Surendran
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

India , Sathish-kumar , Pinarayi-vijayan , Amit-shah , Pv-pinarayi-vijayan , Kozhikode-kerala , Society-bank , Party-of-india-marxist , Karuvannur-service-co , Communist-party , Home-minister-amit-shah , Enforcement-directorate

India News | CPM State Secretary Govindan Making Mockery of Himself by Justifying Karuvannur Bank Fraud: Kerala BJP Chief K Surendran

Get latest articles and stories on India at LatestLY. Kerala BJP president K Surendran on Friday said that Communist Party of India (Marxist) state secretary MV Govindan is making a mockery of himself by publicly defending the Karuvannur bank fraud alleging that the fraud has been committed by the top leaders of the CPM. India News | CPM State Secretary Govindan Making Mockery of Himself by Justifying Karuvannur Bank Fraud: Kerala BJP Chief K Surendran.

India , Pv-pinarayi-vijayan , Kozhikode-kerala , Pinarayi-vijayan , Sathish-kumar , Amit-shah , Society-bank , Karuvannur-service-co , Party-of-india-marxist , Communist-party , Home-minister-amit-shah , Enforcement-directorate