Karuvannur Cooperative Bank scam
- Oct- 2023 -29 OctoberDH 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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