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Wednesday, Jul 30, 2025
The ED said the Crime Branch police which was probing the scam and the Karuvannur bank are not cooperating with them and not giving the information and clarifications that they have been asking.
The complainant shared his account details with a fraudster who posed as a banking official.
While 63 co-operatives under scanner are headed by the CPM-led LDF, seven are run by the BJP, Manorama News reported.
The findings point to how the undue influence of political parties and certain individuals in the bank’s administration led to the scam
Sugathan, a former governing body member of Karuvannur Bank, says the fraudsters and top leaders cheated him by placing the burden of the fraud on his head.
The Ernakulam CBI court passed the order while considering the ED's application for 3-day custody of PR Aravindakshan and CK Jills.
Though Wadakkanchery was Aravindakshan's primary area of work with regard to the party, he worked in the Kunnamkulam Assembly constituency when Moideen contested from there in 2016 and 2021.
Documents of properties worth Rs 15 crore were seized from the house of another partner, Anil Kumar
Talking to the media on Tuesday, Akkara alleged that BJP national leader Arvind Menon was mediating to reach an agreement between the parties.
There were many scams the CM had to account for, most notably the 'pay for no work' received by his daughter Veena Vijayan, the AI-camera contract scandal and the loot in CPM-controlled cooperative banks.
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