Ed Raids In Karuvannur Bank Fraud
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
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Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
