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ED shares details of alleged 'undisclosed A/cs' of CPI(M) with RBI, FinMin, ECI

ED alleged that "five bank accounts were opened" in the name of CPI(M) to purchase land for party office and to collect party fund, levy, etc. "These accounts have been opened without obtaining any membership in the society, violating the Kerala Co-operative Societies Act and the byelaws of the bank," as per ED letter to ECI. ....

Kerala Thrissur , Karuvannur Service Cooperative Bank Ltd , National Committee , Tax Department , Election Commission Of India , Enforcement Directorate , Reserve Bank , Election Commission , Kerala Co Operative Societies Act , People Act , Income Tax Department , Lok Sabha Polls 2024 , Ac Moideen ,

Karuvannur bank scam: ED raids heighten CPI(M) worries

Another party leader, M.K. Kannan, is now under ED scanner ....

Anil Kumar , P Satish Kumar , Sathish Kumar , Thrissur Service Cooperative Bank , Kerala Bank , Ayyanthole Service Cooperative Bank , Karuvannur Cooperative Bank , Karuvannur Bank , Enforcement Directorate , Karuvannur Cooperative , Cooperative Bank , Karuvannur Co Operative Bank , Bank Scam , Bank Fraud , Kerala Bank Scam , Ac Moideen ,

Karuvannur bank scam: Call records turn crucial evidence against CPM leaders

The ED is believed to have got vital information from the audio clips sent as voice messages and chats through social media platforms..karuvannur cooperative bank scam. karuvannur bank scam. AC Moideen. kerala. latest news ....

Satheeh Kumar , Nsatheesh Kumar , Davis Kada , Enforcement Directorate , Karuvannur Cooperative Bank Scam , Karuvannur Bank Scam , Ac Moideen , Latest News ,

Kerala bank fraud: Trouble mounts for CPI(M) as ED summons P.K. Biju for questioning

Ex-minister Moideen issued third notice; Biju has role in crime, says Akkare ....

P Satheesh Kumar , Lok Sabha , Crime Branch , Karuvannur Service Cooperative Bank , Enforcement Directorate , Anil Akkara , Karuvannur Bank Scam , Ac Moideen , Vk Biju ,

Kerala's CPM lawmaker AC Moideen summoned by ED on Sept 4 in benami loans case | Latest News India

MLA A.C. Moideen was summoned to appear before ED officials in the benami loans case on Thursday and sought two more weeks, a request that was declined | Latest News India ....

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