News Muncher - searching for karuvannur

3 weeks, 1 day ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

High Court Bank Kerala High Court Councillor Kerala High

1 month, 3 weeks ago

Union Minister Suresh Gopi Admits Using Ambulance to Reach Thrissur Pooram Venue

The Hindu

Union Minister Suresh Gopi has admitted using an ambulance to reach the Thrissur Pooram venue due to health issues. He initially denied using an ambulance and challenged a CBI investigation, but BJP district President K.K. Aneesh Kumar later said that Gopi travelled to the city by his car and only used the ambulance for a brief distance to access the …

Politics Law Controversy Events Thrissur

1 month, 4 weeks ago

Party rebels will not be spared if Congress loses bank poll: Kerala Congress president Sudhakaran

New Indian Express

KOZHIKODE: Congress state president K Sudhakaran’s speech threatening Congress rebels in the Chevayur Cooperative Bank election has kicked up a row. Chevayur Cooperative Bank will not be allowed to be converted into another Karuvannur Bank,” said Sudhakaran in Kozhikode on Friday during a party workers’ meeting. CPI state secretary Binoy Viswam said that Sudhakaran’s threat is proof of the downfall …

Bank Party Kozhikode Sudhakaran Speech Congress

5 months, 2 weeks ago

Kerala Assembly: NABARD downgrading won’t affect functioning of Kerala Bank, says Cooperation Minister

The Hindu

Kerala’s Cooperation Minister V.N. Vasavan told the State Legislative Assembly on July 8 that the lowering of Kerala Bank’s rating from ‘B’ to ‘C’ category by NABARD will not affect the bank’s normal functioning and its ability to disburse loans, except that of individual loans above ₹25 lakh, which constitute only 3% of total loans. Satheesan who said that such …

Kerala Loans Kerala Bank Cooperative Bank

5 months, 3 weeks ago

ED uncovers CPM's role in bogus loans linked to Karuvannur bank scandal

New Indian Express

KOCHI: The Enforcement Directorate probing the Karuvannur Service Co-operative Bank money-laundering case found that bogus loans were sanctioned at the behest of CPM Thrissur District Committee. The investigation also found that five cents of land purchased for the construction of CPM office at Porathissery was from proceeds of crime linked to Karuvannur bank. These included five cents of land purchased …

Bank Committee District Karuvannur Thrissur Cpm Karuvannur Bank

5 months, 3 weeks ago

ED attaches CPM office land, bank accounts

New Indian Express

KOCHI: The CPM has landed in more trouble in the Karuvannur Service Cooperative Bank money laundering case, with the Enforcement Directorate on Friday temporarily attaching the party’s Porathissery office land and eight bank accounts in Thrissur district. ED had named CPM as a key accused in the case after a probe revealed that money involved in the scam was diverted …

Bank Party Cpm Bank Accounts Accounts Karuvannur Office Land

8 months, 1 week ago

Pinarayi Vijayan counters PM Modi’s portrayal of Kerala as a State in decline

The Hindu

Kerala Chief Minister Pinarayi Vijayan on April 16 sought to refute Prime Minister Narendra Modi’s alleged portrayal of Kerala as a State in economic and social decline. Mr. Vijayan said Kerala had moved the Supreme Court against the Centre’s decision to haul down the State’s borrowing limit by premising the decision on an erroneous interpretation of Article 293 of the …

Kerala State Bjp Central Modi Thrissur Gopi

8 months, 3 weeks ago

ED lodges case against Kerala CM’s daughter, her IT firm

Hindustan Times

The Enforcement Directorate has initiated a probe into alleged illegal payments made by a Kochi-based minerals firm to the daughter of Kerala chief minister Pinarayi Vijayan and the software consulting firm owned by her, an official familiar with the matter said. The federal agency’s Kochi unit has filed an Enforcement Case Investigation Report under the Prevention of Money Laundering Act, …

Kerala Case Bjp Firm Cmrl Veena Exalogic

11 months ago

Ram Mandir: Fireworks adorn sky over Ayodhya to celebrate 'Pran Pratishtha' of Ram Lalla | Watch

India TV News

Ram Mandir: Fireworks adorned the sky over Ayodhya to celebrate 'Pran Pratishtha' of Ram Lalla, performed by PM Modi on Monday. An 'Aarti' was also performed at Saryu Ghat in Ayodhya post the Pran Pratishtha ceremony of Ram Lalla. Hymns and songs about Lord Ram reverberated in temples, special prayers were held, processions taken out, rangolis made and bhandara events …

Fireworks Temples Ayodhya Ram Temple Ram Mandir Ram Lalla Saryu Ghat

1 year, 1 month ago

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused

News 18

The Enforcement Directorate on Wednesday filed its first charge sheet against 55 accused entities as part of its money laundering probe linked to the Karuvannur Service Cooperative Bank of Kerala, official sources said. The prosecution complaint, filed under various sections of the Prevention of Money Laundering Act, contains more than 10,000 pages including relied upon documents and other annexures appended …

Kerala Bank Charge Members Sheet This Case

1 year, 2 months ago

Karuvannur Service Co-operative Bank scam | Depositors in dire straits

The Hindu

of Manithara village in Kerala’s Avanoor panchayat, a nursing assistant in a private hospital, took a loan of ₹18 lakh from the Mundur branch of the Thrissur District Cooperative Bank sometime in 2014. “Now the loan amount has mounted to ₹70 lakh and the bank is threatening us with revenue recovery procedures.” The kingpin On September 4, 2023 the Enforcement …

Kerala Money Bank Loan Scam Medical College Service

1 year, 2 months ago

Lok Sabha polls 2024: UDF draws up election strategies

Hindustan Times

The Congress-led United Democratic Front in Kerala drew up extensive programmes to highlight what it called the “failures” of the LDF government and take political advantage ahead of the Lok Sabha elections next year. MM Hassan UDF convenor MM Hassan told reporters on Friday that the front will hold a “cooperative conclave” in Thiruvananthapuram on October 16 to corner the …

Udf Hassan

1 year, 2 months ago

Karuvannur rally not politically motivated: Suresh Gopi

The Hindu

The rally taken out from Karuvannur Service Cooperative Bank was not politically motivated, cine actor and former MP Suresh Gopi has said. Refuting CPI’s argument that the rally was planned by the BJP to launch Mr. Gopi in Thrissur as candidate for the coming Lok Sabha election, he said here on Tuesday that the rally was planned almost one year …

Bjp Rally Gopi Surendran Suresh Gopi Karuvannur Cooperative Sector

1 year, 2 months ago

Suresh Gopi to take over as film institute president

The Hindu

After almost a week of speculations on whether he will accept the Union government’s nomination as the president of the Kolkata-based Satyajit Ray Film and Television Institute society and chairman of its governing council for a three-year term, actor and politician Suresh Gopi has accepted the position. Ever since Mr.Thakur made the announcement in X about Mr.Gopi’s appointment, the actor …

Thrissur Gopi Institute Srfti

1 year, 2 months ago

Karuvannur co-op bank scam: ED arrests CPM Leader, former accountant of bank

Deccan Chronicle

Thiruvananthapuram: The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case. Several persons have been questioned in connection with the case, including M K Kannan, the president of the Thrissur Co-operative Bank and a CPM leader. The ED on Tuesday also arrested Jills, a former accountant of the …

Bank Cpm Karuvannur Cpm Leader

1 year, 3 months ago

Karuvannur bank fraud case may pose fresh challenges to CPI(M), Kerala govt.

The Hindu

With the Directorate of Enforcement all set to interrogate Communist Party of India leader A.C. Moideen, MLA, on Monday in the Karuvannur Cooperative Bank fraud case, the party will have a difficult time, both inside the Assembly and outside defending its leaders who are under the shadow of suspicion. The coming weeks may prove politically significant for the party, which …

Cpi

1 year, 3 months ago

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

The Hindu

The Enforcement Directorate on Friday told the Special Prevention of Money Laundering Act court here that Satheesh Kumar P., who was arrested in connection with the multi-crore Karuvannur Cooperative Bank scam, was a benami of a former MP, a sitting MLA and high-ranking police officers. The ED investigating team said in its remand report that the forensic examination of Mr. …

Mla Kumar Kiran Ed Tells Satheesh Satheesh Kumar

1 year, 4 months ago

CPM accuses central agency of targeting its leaders

Deccan Chronicle

Thiruvananthapuram: A day after Enforcement Directorate raids against former cooperation minister A C Moideen in connection with Karuvannur cooperative bank fraud, the ruling CPM leadership came down heavily against the central agency's action. The raids were carried out in connection with a money laundering investigation into the alleged Rs 100 crore fraud in Karuvannur Cooperative Bank which is controlled by …

Cpm Raids Central Agency

1 year, 4 months ago

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen

Op India

On Tuesday, August 22, the Enforcement Directorate raided the residence of CPM MLA AC Moideen at Wadakkancherry in Thrissur district as part of an investigation in a money laundering case linked to the Rs Rs 312 crore fraud at Karubannur Co-operative Bank, which is controlled by the ruling CPM. An #EnforcementDirectorate team launched a search operation at the residence of …

Cooperative Mla Cpm Moideen Bank Scam

1 year, 4 months ago

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case

ABP News

The Enforcement Directorate raided the premises of former Minister and CPI MLA AC Moideen and a few others in connection with an alleged fraud of Rs 100 crore in party-controlled Karuvannur cooperative bank since 2010. The ED is raiding over six places linked to the MLA and others in the state under the provisions of Prevention of Money Laundering Act …

Kerala Bank Mla Thrissur Moideen

1 year, 4 months ago

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Deccan Chronicle

Thiruvananthapuram: The Enforcement Directorate on Tuesday raided premises of CPI MLA A C Moideen and some others as part of a money laundering investigation linked to an alleged Rs 100 crore fraud in the party controlled Karuvannur cooperative bank, official sources said.The federal agency is covering about half a dozen premises in the state as part of the action being …

Moideen Kerala Ed

1 year, 4 months ago

Saline intrusion threatens Kerala’s highly productive kole fields

The Hindu

Staring at his paddy field filled with weeds and bushes, Goerge J. Ukken, a septuagenarian farmer at Thanneerkayal, laments: “I am not going to cultivate paddy in these fields anymore.” Thannerkayal forms part of the kole fields, located in the northwest stretch of the Vembanad-kole wetland ecosystem, a Ramsar Site spread over 13,612 hectares in Thrissur and Malappuram districts. Saline …

Kerala Water Farmers Farming Paddy James Fields

2 years, 4 months ago

Kerala: ED raids Karuvannur Co-operative Bank in Rs 104 crore fraud case

India TV News

Highlights A fraud of nearly Rs 104 crore was reported in Karuvannur The fraud was reported at the Co-operative Bank in Trichur Agitated depositors are on a warpath against the management of the bank Kerala: The Enforcement Directorate on Wednesday conducted raids at the Karuvannur Co-operative Bank. A fraud of nearly Rs 104 crore was reported in Karuvannur co-operative Bank. …

Kerala Bank Fraud Reported Ed Raids Karuvannur Rs 104 Crore

3 years, 5 months ago

Kerala: Rs. 100 crore scam unearthed at CPM members controlled bank

Op India

A Rs 100 crore scam has been reported in a cooperative bank controlled by members of the ruling communist party in Kerala. As per an Asia Net report, a case of financial mishandling between 2014-2020 has come to the fore at Karuvannur Service Cooperative Bank. The governing committee of the bank with 12 CPM members has been disbanded after the …

Kerala Bank Cpm

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Search results for karuvannur

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Union Minister Suresh Gopi Admits Using Ambulance to Reach Thrissur Pooram Venue

Party rebels will not be spared if Congress loses bank poll: Kerala Congress president Sudhakaran

Kerala Assembly: NABARD downgrading won’t affect functioning of Kerala Bank, says Cooperation Minister

ED uncovers CPM's role in bogus loans linked to Karuvannur bank scandal

ED attaches CPM office land, bank accounts

Pinarayi Vijayan counters PM Modi’s portrayal of Kerala as a State in decline

ED lodges case against Kerala CM’s daughter, her IT firm

Ram Mandir: Fireworks adorn sky over Ayodhya to celebrate 'Pran Pratishtha' of Ram Lalla | Watch

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused

Karuvannur Service Co-operative Bank scam | Depositors in dire straits

Lok Sabha polls 2024: UDF draws up election strategies

Karuvannur rally not politically motivated: Suresh Gopi

Suresh Gopi to take over as film institute president

Karuvannur co-op bank scam: ED arrests CPM Leader, former accountant of bank

Karuvannur bank fraud case may pose fresh challenges to CPI(M), Kerala govt.

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

CPM accuses central agency of targeting its leaders

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Saline intrusion threatens Kerala’s highly productive kole fields

Kerala: ED raids Karuvannur Co-operative Bank in Rs 104 crore fraud case

Kerala: Rs. 100 crore scam unearthed at CPM members controlled bank