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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, .

Sathish kumarBiju karimKerala police crime branchKaruvannur service coKerala police under sectionKaruvannur service bankEnforcement directorateMoney laundering actKaruvannur service co op bankKerala policeCrime branchKaruvannur service co operativeState minister

Kerala: Multi Crore (CPM-led) Karuvannur Cooperative Bank Scam: State govt promises to raise Rs 100 crore

Chief Minister Pinarayi Vijayan, speaking about the Multi Crore (CPM-led) Karuvannur Cooperative Bank Scam, has stated that people would not lose their

Biju karimGopi kottamurickalSuresh gopiVelapaya satisanPinarayi vijayanThoongampara balakrishnanKerala bank viceNational bankKandala cooperative bankKaruvannur cooperative bankKerala bankKaruvanur bankMulti crore karuvannur cooperative bank scamRural developmentChief minister pinarayi vijayanMulti crore

Karuvannur loan scam: CPI(M) made director board members scapegoats, allege CPI members

Karuvannur loan scam: CPI(M) made director board members scapegoats, allege CPI members
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Sunil kumarBiju karimParty of india marxistCpim district committeeKaruvannur service cooperative bankParty of indiaCommunist partyDistrict committee

Bank scam: Fresh ED summons to Kerala CPM leader AC Moideen

Bank scam: Fresh ED summons to Kerala CPM leader AC Moideen
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Nsatheesh kumarBiju karimPuthuppally assemblyKaruvannur cooperative bankKaruvannur bankEnforcement directorateAnil seth

Bank scam: CPM leader AC Moideen won t appear for ED questioning on Thursday

Bank scam: CPM leader AC Moideen won t appear for ED questioning on Thursday
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Nsatheesh kumarBiju karimKaruvanannur service bankKaruvannur cooperative bankKaruvannur bankEnforcement directorateKaruvanannur service co operative bankAnil seth