Karuvannur Cooperative Bank scam
- Oct- 2023 -29 OctoberDH Latest News
ED set to file first chargesheet in Karuvannur bank scam next week
The Enforcement Directorate (ED) is gearing up to submit its initial prosecution complaint, also known as a charge sheet, in…
Read More » - Sep- 2023 -17 SeptemberDH Latest News
ED Reveals: Key Accused in Karuvannur Bank Scam Laundered Nearly Rs 40 Cr Through Another Bank
The Enforcement Directorate (ED) has disclosed a significant development in the ongoing investigation into the Karuvannur Cooperative Bank scam. According…
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