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KARUVANNUR SERVICE
'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...
16 Apr, 2024, 11.16 AM IST
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 ...
10 Apr, 2024, 09.37 PM IST
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...
07 Apr, 2024, 11.15 PM IST
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...
01 Apr, 2024, 12.43 AM IST
PM Modi assures BJP candidate of strict action over Kerala Cooperative Bank irregularitiesPrime Minister Narendra Modi conversed with BJP candidate Professor T N Sarasu, who is contesting in Kerala's Alathur Lok Sabha constituenc...
26 Mar, 2024, 09.18 PM IST
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 ...
01 Nov, 2023, 07.17 PM IST
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...
29 Sep, 2023, 10.08 PM IST
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...
20 Feb, 2023, 03.25 PM IST
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...
05 Dec, 2022, 11.54 PM IST