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
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 .
BJP leader demands high-level probe into Kerala's Karuvannur cooperative bank scam aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service Co-Operative Society Bank scam worth Rs 150 crore, an official said.