Onmanorama Lite App
The CPI(M) claims it's being targeted by the BJP after a court summoned leaders over money laundering allegations concerning the Karuvannur Cooperative Bank scam, asserting their actions aimed to protect depositors.
A court found prima facie evidence of money laundering against the CPM and former Thrissur secretaries, alongside 25 others in the Karuvannur Cooperative Bank loan fraud case.
The bank had triggered widespread controversy in the state following the detection of a major financial fraud.
He asked the elderly woman to approach Chief Minister Pinarayi Vijayan
Agitated, Suresh Gopi shouted: “Then climb onto my chest!”
Rejecting the plea, Justice PV Kunhikrishnan asserted that the case has been pending before the court since 2021 and that it cannot be retained indefinitely.
His wife Veronica said they had ₹4 lakh in deposits with the Porathissery branch of the bank, along with a fixed deposit of ₹50,000.
The charge-sheet was filed with the PMLA Court in Kochi.
It is reported that the ED quizzed him on CPM's financial transactions involving Karuvannur Bank.
Kochi: The Directorate of Enforcement (ED) issued fresh summons on Wednesday to LDF MP K Radhakrishnan for interrogation related to the multi crore Karuvannur Co-Operative Bank scam. In its third summons to the CPM leader, the ED asked him to report at its Kochi office on April 8. According to ED
Results 1-10 of 26
