Karuvannur bank scam
- Nov- 2023 -11 NovemberDH Latest News
ED Struggles to Provide 26,000-Page Charge Sheet Copies to 55 Karuvannur Accused
The Directorate of Enforcement (ED), currently probing the Karuvannur bank scam, has formally requested the special court’s approval to provide…
Read More » - 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 » - 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 -30 AugustDH Latest News
Moideen to Skip ED Questioning Tomorrow in Karuvannur Bank Scam
Former Kerala Minister and CPM leader, A C Moideen, has informed the Enforcement Directorate (ED) that he will not be…
Read More » - 30 AugustDH Latest News
Thiruvonam: Karuvannur Bank Scam Victim Fasts in Protest
Amidst the Thiruvonam celebrations embraced by Malayalis worldwide, Joshy Antony, a resident of Mapranam, took a solemn stance on Tuesday.…
Read More »