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Karuvannur bank scam: 'We are being made scapegoats', say accused board members

Mahesh is referring to the infamous multi-hundred crore scam, which encompassed loan frauds, benami transactions, and money laundering, all of which occurred within the CPI(M)-controlled Karuvannur Cooperative Service Bank ....

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CPM Committee intervened to sanction benami loans in Karuvannur bank: ED

CPM Committee intervened to sanction benami loans in Karuvannur bank: ED
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.

Tamil Nadu , Sunil Kumar , Biju Kareem , Union In Kozhikode , Karuvannur Cooperative Bank , Karuvannur Service Cooperative Bank , Kerala State Financial Enterprises , Union Government , Enforcement Directorate ,

Kerala: CPM leader A C Moideen faces heat from ED in Rs 125.83 crore fraud in Thrissur's Karuvannur Cooperative Bank

A C Moideen is a senior CPM leader, party's former Thrissur district secretary and presently state committee member. Raid by the enforcement directorate ....

Prime Minister , Km Biju Kareem , Velappaya Satheesh , Satheesh Velapayam , Biju Kareem , Kerala Police , Karuvannur Bank Extension Branch , Crime Branch , Vigilance Court , Karuvannur Cooperative Bank , Anil Sait , Enforcement Directorate , Pinarayi Vijayan Cabinet , Cooperative Minister , Accountantck Jils , Reji Anil , Branch Manager Biju Kareem , Anil Subhash , Kerala Cooperative , Crime Brach , Congress Led Opposition United Democratic Front ,

Karuvannur bank ex-secretary misusedposition: CB

Karuvannur bank ex-secretary misusedposition: CB
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.

Tr Sunil Kumar , Biju Kareem , Sunil Kumar , Karuvannur Service Cooperative Bank , Thrissur District Sessions Court On , Crime Branch , Irinjalakuda Magistrate Court On , Irinjalakuda Magistrate Court , Director Board , Thrissur District Sessions Court , சுனில் குமார் , குற்றம் கிளை , இயக்குனர் பலகை ,

100-crore Karuvannur bank fraud: Opposition calls it biggest robbery ever in Kerala

100-crore Karuvannur bank fraud: Opposition calls it biggest robbery ever in Kerala
ibtimes.co.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibtimes.co.in Daily Mail and Mail on Sunday newspapers.

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