Karuvannur Co-operative Bank
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Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
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Kerala Bank Agent's Properties Worth 30 Crores Attached In Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 30.70 crore of a commission agent of Karuvannur Service Co-operative Bank Ltd, under the Prevention of Money Laundering Act in a cheating case.
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Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
-
Kerala Bank Agent's Properties Worth 30 Crores Attached In Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 30.70 crore of a commission agent of Karuvannur Service Co-operative Bank Ltd, under the Prevention of Money Laundering Act in a cheating case.
