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KARUVANNUR
ED names CPI (M) leaders as accused in charge sheet in Karuvannur Co-operative Bank caseThe Enforcement Directorate (ED) has intensified its investigation into the Karuvannur Co-operative Bank case, filing a charge sheet agains...- BJP president Nadda attacks Left govt in Kerala over Hema Committee report, Wayanad landslidesBJP president Nadda accused the Left government of being slow to react even after getting warnings of adverse weather conditions in Wayanad...
- Kerala: ED attaches land, bank deposits of CPI(M) in money laundering caseThe Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh, alleged to belong to the CPI(M), in co...
- Severe flooding hits Kerala and Assam due to two cyclonic systems: CWCSevere flooding in Kerala and Assam due to cyclonic systems. Central Water Commission advises monitoring and preparedness. India Meteorolog...
- Congress’ yuvraj, who took refuge in Kerala, won’t speak up for the state: PM ModiSlamming the ruling CPI(M) for inaction in the cooperative bank scam that rocked the state, Modi promised to return the money of the invest...
- 'Yuvraj' couldn't save Amethi seat, came to Kerala: PM Modi's swipe at Rahul GandhiIn a hard-hitting attack against the Congress and the CPI(M), Prime Minister Narendra Modi on Monday said the 'yuvraj' of the grand old par...
- Kerala will ensure its voice is heard in Parliament this time: PM ModiThe PM also promised that once the NDA government comes back to power for a third time, it will commence survey work for ensuring bullet tr...
- Kerala CM attacking Rahul Gandhi to hide govt failures, help BJP in LS polls: CongressThe opposition Congress in Kerala accused Chief Minister Pinarayi Vijayan of diverting attention from his government's failures by targetin...
- CPI(M) has links to 80 'undisclosed' bank accounts, 100 offices in Thrissur: ED informs ECThe federal probe agency said it came across these assets while investigating affairs of the Thrissur-based Karuvannur Service cooperative ...
- Karuvannur-like 'scams' at 12 Kerala co-op banks, ED tells revenue departmentSharing its investigation report with the Department of Revenue, the ED has shared a list of 12 service co-operative banks where "similar i...
- ED shares details of alleged 'undisclosed A/cs' of CPI(M) with RBI, FinMin, ECIED 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, e...
- Kerala: ED files 1st charge sheet in Karuvannur cooperative bank money laundering case; names 55 accusedBogus loans were sanctioned by the bank on the same property multiple times without the knowledge of members of society. Investigation has ...
- Cooperative bank scam: Congress accuses Left government of deceiving investorsThe opposition Congress party in Kerala has accused Chief Minister Pinarayi Vijayan of failing to address the issues faced by people who ha...
- Karuvannur bank scam: ED interrogates CPI(M) leader M K Kannan againThe Enforcement Directorate (ED) has interrogated M K Kannan, a state committee member of the CPI(M), for his involvement in a Rs 150 crore...
- ED make first arrest of a politician in Karuvannur co-operative bank fraudArivandakshan's arrest is the first of a political person in the alleged scam in which several political functionaries of the CPM are under...
- Kerala: ED raids CPI(M) MLA Moideen, others in cooperative bank linked money laundering caseThe premises of Moideen, a former minister of local self government, and those linked to him are being searched for evidence of gathering d...
- Kerala co-bank 'scam': First complainant appears before ED, alleges fraud of Rs 300 crMV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thri...
- Scam in Karuvannur Service Cooperative Bank: Assets worth Rs 30 crore attachedThe ED said the attached assets include 20 immovable properties consisting of land and building in Kerala, two premium cars, Rs 3,40,000 an...
- Kerala: ED raids residences of 5 accused in CPI-M controlled Cooperative Bank scamThe Enforcement Directorate attached to the Kochi office here on Wednesday started simultaneous raids at the residences of five accused in ...
- Karuvannur bank scam: Former Board of Director member gets bail from Kerala HCPolice had registered a case against six bank officials and launched an investigation after the scam was detected. After several people, in...
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