ED Conducts Searches at 3 Cooperative Societies in Keralam
Officials said the probe covers three cooperative societies, including alleged irregularities of Rs 55 crore at Urban Cooperative Society.
- On Wednesday, The Enforcement Directorate conducted searches at approximately 20 premises across Keralam as part of an investigation into alleged financial irregularities totaling Rs 92 crore in three cooperative societies.
- Officials identified three cooperative societies under scrutiny: Urban Cooperative Society, Thennela Service Cooperative Society, and Kuttanellur Cooperative Bank, each accused of cheating by office bearers.
- Financial irregularities involve Rs 55 crore at Urban Cooperative Society, Rs 10 crore at Thennela Service Cooperative Society, and Rs 27 crore at Kuttanellur Cooperative Bank, officials said.
- Investigators searched approximately 20 premises in Thrissur, Ernakulam, and Kozhikode as part of the probe, targeting locations associated with suspects across the three districts.
- The Enforcement Directorate continues to examine records from the three cooperative societies in Keralam to determine the full extent of the alleged irregularities and identify additional suspects.
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The Enforcement Directorate (ED) on Wednesday conducted raids at several locations in Kerala as part of its investigation into alleged irregularities worth around ₹92 crore in three cooperative societies.
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LatestlyED raids 20 premises in Keralam in three cooperative society fraud cases
The Enforcement Directorate (ED) on Wednesday carried out searches at 20 premises in three districts in Keralam in connection with three cooperative society fraud cases, officials said.
ED Conducts Extensive Searches In Kerala Over Rs 92 Crore Co-operative Society Scam
The Enforcement Directorate has conducted searches across Keralam in connection with alleged irregularities amounting to Rs 92 crore in three cooperative societies: Urban Cooperative Society, Thennela Service Cooperative Society, and Kuttanellur Cooperative Bank.
ED searches Cooperative Banks in 3 Kerala districts over financial irregularities
The searches covered bank offices and residences linked to officials and former employees across Thrissur, Ernakulam and Kozhikode. The ED is also probing an alleged Rs 121 crore loan fraud at Angamaly Urban Cooperative Bank.
ED Raids Cooperative Banks in Three Kerala Districts Over Alleged Financial Irregularities
Thiruvananthapuram, October 7, 2026 (Yes Punjab News) The Enforcement Directorate (ED) on Wednesday conducted simultaneous searches at three cooperative banks and the residences of their officials, former employees and governing body members across Kerala as part of money laundering investigations linked to alleged financial irregularities. The searches began around 6.30 a.m. across multiple locations in […]
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