benami loans
- Sep- 2023 -30 SeptemberDH Latest News
Karuvannur Bank Scam: ED Claims M.K. Kannan Resists Interrogation
The Enforcement Directorate (ED) team, currently investigating money laundering charges related to the Rs 150 crore scam at the CPM-controlled…
Read More » - Aug- 2023 -25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
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