Karuvannur Co-Op Bank Case: ED Names CPI(M) as Accused in Chargesheet

ED names Kerala CPI(M) in chargesheet about alleged cooperative bank fraud

This was the second case in which the agency has named a political outfit as an accused entity, after the Aam Aadmi Party in the alleged Delhi liquor scam.

Former CPI(M) district secretaries had knowledge of illegal loan disbursement from Karuvannur bank: ED

Former Minister A. C. Moideen accused of money laundering in Karuvannur Bank scam, involving CPI(M) officials and illegal loans.

Karuvannur co-op bank case: ED names CPI(M) as accused in chargesheet

Karuvannur co-op bank case: ED names CPI(M) as accused in chargesheet

CPI(M)'s MA Baby slams PM Modi, calls NDA CMs' conclave 'discriminatory' - OrissaPOST

Bhubaneswar: CPI(M) general secretary MA Baby criticised Prime Minister Narendra Modi for hosting a conclave of NDA chief ministers, alleging that it was “discriminatory” and “undemocratic”. Addressing a press conference in Bhubaneswar, Baby said had the PM met non-NDA CMs, he would have faced questions that the country wanted to ask about the ceasefire with Pakistan and the US intervention in it. “What a discriminatory attitude the prime minist…

Kerala: ED files final charge sheet in Cooperative Bank Loan scam – The Indian Awaaz

AMN In Kerala, the Enforcement Directorate today filed the final charge sheet in the Karuvannur Service Cooperative Bank Loan scam. Those arraigned by the investigation agency in its chargesheet include the CPI-M party itself, its MP in the Lok Sabha, K Radhakrishnan, former state Minister A C Moideen and a few Thrissur district-level party leaders.ED said the Cooperative Bank, controlled by the party, sanctioned loans through fraudulent means, …