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CPI(M) has links to 80 undisclosed bank accounts, 100 offices in Thrissur: ED informs EC

The federal probe agency said it came across these assets while investigating affairs of the Thrissur-based Karuvannur Service cooperative bank in which it had questioned Kerala CPI(M) MLA and former cabinet minister A C Moideen. Official sources said that the agency has informed the Election Commission (EC) that the party has links with about 80 "undisclosed" bank accounts that have about Rs 25 crore worth of deposits. The deposits found in these bank accounts were majorly remitted in cash, the ED has claimed.

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CPI(M) has links to 80 undisclosed bank accounts in Thrissur: ED informs EC

CPI(M) has links to 80 undisclosed bank accounts in Thrissur: ED informs EC
nationalheraldindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalheraldindia.com Daily Mail and Mail on Sunday newspapers.

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Top Kerala news developments today

Top Kerala news developments today
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.

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Karuvannur-like scams at 12 Kerala co-op banks, ED tells revenue department

Sharing its investigation report with the Department of Revenue, the ED has shared a list of 12 service co-operative banks where "similar irregularities have been observed" as in the case of Karuvannur Service Co-operative bank where ED already claims to have discovered "five undisclosed bank accounts" of CPM leaders, as first reported by ET on April 1.

New delhiMavelikkara serviceThumboor serviceKaruvannur servicePerunkavilla serviceKandala serviceDepartment of revenueNadackal serviceMoonilavu serviceKerala policeKoni regional serviceMylapra serviceChathannoor serviceMarayamuttam serviceEnforcement directorateKaruvannur service co operative

The anatomy of a co-operative bank scam

How the unravelling of the Karuvannur Service Cooperative Bank in Kerala exposed a web of deceit and criminal acts

Andhra pradeshTamil naduSasi kolangadPeelipose thomasPhilomena devassyNsatheesh kumarAndhra bankGuru raghavendra cooperative bankBharatiya janata partyKaruvannur bankKaruvannur service cooperative bankThrissur district cooperative bankKaruvannur cooperative bankKerala bankAndhra bank employees cooperativeDepartment of cooperation