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ED Flags CPIM's 'Concealed Assets' Worth Crores Across Kerala's Thrissur To EC: Sources

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 ....

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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, . ....

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Karuvannur Service Co-op Bank fraud case: ED attaches assets worth Rs 57.75cr

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 . ....

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Thrissur bank fraud case: ED conducts raid at Karuvannur Service Co-Op Bank

As per reports, about ₹104 crores of alleged fraud was reported in Karuvannur Service Co-Op Bank Ltd. ....

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Kerala: ED raids Karuvannur bank, other locations in Rs 100 crore fraud case

According to the reports, the bank's secretary and the staff siphoned off over Rs 100 crore using title deeds submitted by the loan applicants. ....

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