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Thursday, Jul 3, 2025
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
ED asked Radhakrishnan to appear its Delhi office on Monday.
The central agency decided to summon the former minister amid preparations to file the final charge sheet in the case.
Aravindakshan, the third accused, was arrested on September 26, 2023.
The Kannur DCC has alleged that people close to M V Jayarajan were involved in the fraud.
Ramesh also asserted, 'BJP will ensure the last remaining CPM leader ends up in jail.'
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