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
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.
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, .
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 .
The Thrissur district committee of the Bharatiya Janata Party (BJP) launched a protest march, 'Sahakari Samrakshana Padayatra', against the frauds taking