Cooperative Banks

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

November 21, 2023

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

He also testified that CPM state committee member A C Moideen and former MP P K Biju received lakhs of rupees from Satheesh Kumar.

November 13, 2023
Pulpally loan fraud: ED attaches assets worth Rs 4.34 cr of bank’s ex-president, directors

The fraud came to light when a farmer in Pulpally, Rajendran Nair (60), committed suicide on May 30 after the bank authorities ‘repeatedly neglected’ his complaints regarding the fraud.
November 13, 2023
Cooperative bank manager found hanging in house at Nedumkandam

Preliminary investigation shows the manager had personal financial issues, said Nedumkandam CI Jerlin V Scaria.
November 09, 2023
Kandala Coop Bank fraud: Bhasurangan's son Akhiljith in ED custody

ED officials summoned AKhiljith while interrogating Bhasurangan, who is the former president of the cooperative bank.
November 09, 2023
Kandala Coop Bank fraud: CPI expels N Bhasurangan amid ED raid

The Directorate of Enforcement (ED) raid at Bhasarungan's residence completed 24 hours on Thursday.
November 08, 2023
ED raids Kandala Cooperative Bank, homes of former employees in loan fraud case

The ED checked the bank documents including several loan transactions.
November 04, 2023
Pulppalli Co-operative Bank loan fraud: 2 more accused receive bail

With this all the ten accused in connection with the fraud received bail.

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