Latest Breaking News On - Karuvannur service co operative bank - Page 6 : comparemela.com

ED searches premises of Baghel aide & OSDs, Jharkhand minister s son in separate cases | Political Pulse News

In an ongoing investigation into the Mahadev App racket, an online gaming platform that allegedly cheated people, the ED on Wednesday conducted searches at about 10 locations, including the premises of Baghel’s political advisor, Vinod Verma, and two officers on special duty at his office. It also searched the premises of a businessman based in Bhilai.

West bengalJammu and kashmirShri amit shahPawan kheraRatul puriBaghel osdsMonson mavunkalHemant sorenRameshwar oraonRohit oraonKamal nathPrem prakashYogendra tiwariMoser baerVinod vermaBhupesh baghel

ED searches premises of Baghel aide & OSDs, Jharkhand minister s son in separate cases | India News

In an ongoing investigation into the Mahadev App racket the ED on Wednesday conducted searches at about 10 locations, including the premises of Baghel’s political advisor, Vinod Verma, two officers on special duty at his office and the premises of a businessman based in Bhilai.

West bengalJammu and kashmirBaghel osdsRatul puriPawan kheraShri amit shahKamal nathRohit oraonRameshwar oraonMonson mavunkalHemant sorenMoser baerYogendra tiwariPrem prakashBhupesh baghelVinod verma

ED conducts raid at CPM MLA Moideen s residence in Thrissur

ED conducts raid at CPM MLA Moideen s residence in Thrissur
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

News serviceCrime branchKaruvannur cooperative bankKaruvannur service coExpress newsEnforcement directorateKaruvannur cooperativeKaruvannur service co operative bank

ED raids CPI(M) MLA Moideen in 100 cr cooperative bank fraud case in Kerala

ED is probing allegations that loans were approved fraudulently by the CPI(M)-controlled Karuvannur Service Cooperative Bank and disbursed in the form of cash to non-member benamis without proper collaterals | Latest News India

Party of india marxistKaruvannur service bankCrime branch of the keralaEnforcement directorateCommunist partyKaruvannur service co operative bankMoney laundering actCrime branchCo operative societiesAc moideenJaruvannur cooperative bank

ED seizes assets worth Rs 30 cr of commission agent in Karuvannut bank fraud case

Enforcement Directorate on Monday seized assets worth Rs 30.70 crores of the commission agent of Karuvannur Service Co-operative Bank in PMLA case.

Divyesh singhSanjay mishraSahil sinhaKerala thrissurBank ltdKerala policeRegistrar of coKerala police crime branchBranch of the cooperative bankKaruvannur service coCommission agent of karuvannur service coEnforcement directorateCommission agentKaruvannur service co operative bank limitedMoney laundering actCrime branch