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CPI(M) committee controlled benami loans at Karuvannur Coop Bank: ED

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, . ....

Sathish Kumar , Biju Karim , Kerala Police Crime Branch , Karuvannur Service Co , Kerala Police Under Section , Karuvannur Service Bank , Enforcement Directorate , Money Laundering Act , Karuvannur Service Co Op Bank , Kerala Police , Crime Branch , Karuvannur Service Co Operative , State Minister ,

Kerala: Multi Crore (CPM-led) Karuvannur Cooperative Bank Scam: State govt promises to raise Rs 100 crore

Chief Minister Pinarayi Vijayan, speaking about the Multi Crore (CPM-led) Karuvannur Cooperative Bank Scam, has stated that people would not lose their ....

Biju Karim , Gopi Kottamurickal , Suresh Gopi , Velapaya Satisan , Pinarayi Vijayan , Thoongampara Balakrishnan , Kerala Bank Vice , National Bank , Kandala Cooperative Bank , Karuvannur Cooperative Bank , Kerala Bank , Karuvanur Bank , Multi Crore Karuvannur Cooperative Bank Scam , Rural Development , Chief Minister Pinarayi Vijayan , Multi Crore , Karuvannur Cooperative Bank Scam , Reserve Bank , Deposit Guarantee Scheme , Cooperative Protection Fund , Kerala Cooperative Deposit Guarantee Fund , Karuvannur Cooperative , Bank President Gopi Kottamurickal , Vice President , Manager Biju Karim , Kerala Bank Vice President ,

Karuvannur loan scam: CPI(M) made director board members scapegoats, allege CPI members

Karuvannur loan scam: CPI(M) made director board members scapegoats, allege CPI members
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.

Sunil Kumar , Biju Karim , Party Of India Marxist , Cpim District Committee , Karuvannur Service Cooperative Bank , Party Of India , Communist Party , District Committee ,

Bank scam: Fresh ED summons to Kerala CPM leader AC Moideen

Bank scam: Fresh ED summons to Kerala CPM leader AC Moideen
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.

Nsatheesh Kumar , Biju Karim , Puthuppally Assembly , Karuvannur Cooperative Bank , Karuvannur Bank , Enforcement Directorate , Anil Seth ,

Bank scam: CPM leader AC Moideen won't appear for ED questioning on Thursday

Bank scam: CPM leader AC Moideen won't appear for ED questioning on Thursday
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.

Nsatheesh Kumar , Biju Karim , Karuvanannur Service Bank , Karuvannur Cooperative Bank , Karuvannur Bank , Enforcement Directorate , Karuvanannur Service Co Operative Bank , Anil Seth ,