Kerala CPI(M) MP Radhakrishnan appears before ED in Karuvannur bank scam case

Kerala CM Pinarayi Vijayan’s daughter set to face money laundering probe by ED

Last week, the Union Ministry of Corporate Affairs approved prosecution proceedings against Veena following a chargesheet filed by the SFIO in a Kochi court.

Kerala CPI(M) MP Radhakrishnan appears before ED in Karuvannur bank scam case

The ED case is that Karuvannur Service Co-operative Bank had illegally issued loans to different persons, violating the rules and procedures, and thus incurring a huge loss

ED questions Kerala CPI-M MP in Karuvannur cooperative bank scam case

Kochi, April 8 (IANS) Top Kerala CPI-MP and former state minister K. Radhakrishnan was questioned by the Enforcement Directorate (ED) on Tuesday for over eight hours in the over Rs… Continue reading ED questions Kerala CPI-M MP in Karuvannur cooperative bank scam case The post ED questions Kerala CPI-M MP in Karuvannur cooperative bank scam case first appeared on Australia India News.

Karuvannur bank scam: K Radhakrishnan MP appears before ED

The ED is questioning K. Radhakrishnan to clarify matters related to the CPM’s connection with the Karuvannur Bank, including financial transactions involving CPM party accounts.