financial misconduct
- Sep- 2023 -23 SeptemberDH Latest News
Anil Akkara Claims ?100 Cr Scam in Ayyanthole Co-op Bank
Amidst an ongoing investigation into the controversial Karuvannur co-operative bank scam, former Congress MLA Anil Akkara has made startling allegations…
Read More » - Aug- 2023 -23 AugustDH Latest News
ED Freezes Bank Accounts of CPM MLA Moideen in Money Laundering Probe
Following raids on the residence and office of CPM state committee member and former minister, MLA A C Moideen, in…
Read More » - Jun- 2023 -1 JuneDH Latest News
Ex-Deputy Customs Commissioner and Family Sentenced, Fined for Excessive Assets
In a recent development, PR Vijayan, the former deputy commissioner of Kozhikode Customs, along with his family, has been sentenced…
Read More »