Cooperative Banks

April 09, 2024

Cooperative bank scam: More banks in Kerala come under ED scanner

Following a preliminary inspection, the ED has submitted a report to the Union Finance Ministry regarding the case related to Kerala cooperative banks.

February 04, 2024
Employee swindles Rs 2.43 crore from Thiruvilwamala Co-operative Bank

uneesh forged fake documents, fake signatures and pledged property documents to divert the fund.
January 29, 2024
Kandala bank: Bail plea of CPI leader Bhasurangan, son rejected

The Directorate of Enforcement has summoned the relatives of the accused in the scam.
January 29, 2024
Kannur Urban Nidhi bank scam: ED raids in 5 districts

District police chief Ajith Kumar said in January that the Kannur Town Police Station received around 100 complaints against the company.
January 24, 2024
Kandala coop bank fraud: ED attaches assets worth Rs 1.02 cr of N Bhasurangan

The case pertains to alleged irregularities in the Kandala Service Cooperative Bank inThiruvananthapuram's Maranalloor during Bhasurangan's tenure as its president.
January 19, 2024
ED charges CPI leader Bhasurangan, five family members in multi-crore Kandala bank scam

Bhasurangan's son, wife, two daughters, and one son-in-law took illegal loans and diverted the money to his bank account.
January 18, 2024
Money trail: ED's affidavit lists how Karuvannur loan scam funded CPM's political activities in Thrissur

According to the Directorate of Enforcement, CPM often directed the bank's board of directors to sanction illegal loans to ineligible people and then pocketed the commission.

Cooperative Banks

Cooperative bank scam: More banks in Kerala come under ED scanner

Election Yarn Ep 1: A Giant Killer is Born

Employee swindles Rs 2.43 crore from Thiruvilwamala Co-operative Bank

Kandala bank: Bail plea of CPI leader Bhasurangan, son rejected

Kannur Urban Nidhi bank scam: ED raids in 5 districts

Kandala coop bank fraud: ED attaches assets worth Rs 1.02 cr of N Bhasurangan

ED charges CPI leader Bhasurangan, five family members in multi-crore Kandala bank scam

Money trail: ED's affidavit lists how Karuvannur loan scam funded CPM's political activities in Thrissur

Karuvannur scam: ED says Minister Rajeeve forced bank to sanction loans illegally

Karuvannur bank fraud: Satheesh Kumar close with EP Jayarajan, Aravindakshan tells ED

Pulpally loan fraud: ED attaches assets worth Rs 4.34 cr of bank’s ex-president, directors