Irregularities in Karuvannur Bank committed at behest of CPI(M) leaders: ED to Kerala HC
Monday, 15 January 2024
Irregularities in the multi-crore scam at Karuvannur Service Cooperative Bank were allegedly carried out under the direction of leaders from the ruling CPI(M) party, according to the Enforcement Directorate (ED). The ED, currently investigating the fraud, informed the Kerala High Court on Monday that their investigation revealed that "many of the accused are office-bearers and members of the ruling political party CPI(M) and there was a deep-rooted conspiracy to embezzle money from the public and benefit the party and its leaders."
Irregularities in the multi-crore scam at Karuvannur Service Cooperative Bank were allegedly carried out under the direction of leaders from the ruling CPI(M) party, according to the Enforcement Directorate (ED). The ED, currently investigating the fraud, informed the Kerala High Court on Monday that their investigation revealed that "many of the accused are office-bearers and members of the ruling political party CPI(M) and there was a deep-rooted conspiracy to embezzle money from the public and benefit the party and its leaders."
|
||||
|
||||
You Might Like💡 newsR Knowledge: Other News MentionsCommunist Party of India (Marxist) Political party in IndiaCan Shotgun fire make BJP khaamosh in Asansol?In Asansol, the electoral battle is heating up between 'Bihari babu' Shatrughan Sinha, Surendrajeet Singh Ahluwalia, and Jahanara Khan. Sinha, the TMC's sitting..IndiaTimes Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accusedEnforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..IndiaTimes Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: EDArrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..IndiaTimes Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SCThe Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..IndiaTimes ED can't arrest after special court takes cognizance of PMLA complaint: Supreme CourtThe Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..IndiaTimes ED arrests Jharkhand mantri Alamgir after 2-day quizzingEnforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..IndiaTimes |