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KARUVANNUR SERVICE
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...- Congress' salvage bid, BJP's hard push & Left's vigil in Thrissur photo finishThrissur's battle features K Muraleedharan, Suresh Gopi, and VS Sunil Kumar. The campaign involves strategic shifts, family ties, and Modi'...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
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