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Kerala High Court Weekly Round-Up: December 2 - 8, 2024
2 weeks ago

Kerala High Court Weekly Round-Up: December 2 - 8, 2024

Live Law  

Nominal Index C. Alavi v The State of Kerala and Another, 2024 LiveLaw 766 T. N. Mukundan v State of Kerala and Others, 2024 LiveLaw 767 Motorsigns India v State of Kerala & Connected Matters, 2024 LiveLaw 768 Nizar v State of Kerala, 2024 LiveLaw 769 Aravindakshan P. R. v Assistant Director, ED and Another, 2024 LiveLaw 770 M/S Inkel …

India Justice High Court Court Title Bank Kerala High Court
ED uncovers CPM's role in bogus loans linked to Karuvannur bank scandal
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
Kerala HC rules ED can’t attach properties bought before commission of offence
5 months, 3 weeks ago

Kerala HC rules ED can’t attach properties bought before commission of offence

New Indian Express  

KOCHI: Amid the Enforcement Directorate provisionally attaching properties of several high-profile individuals and political parties, including the CPM in Kerala, under the Prevention of Money Laundering Act, the Kerala High Court has dealt a setback to the agency. The court ruled that property purchased before the commission of a scheduled offence does not qualify as ‘proceeds of crime.’ It clarified …

Kerala Property Cpm Attach
ED attaches CPM office land, bank accounts
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
'The shared goal is to save India': Brinda Karat on CPM-Congress rift in Kerala
8 months ago

'The shared goal is to save India': Brinda Karat on CPM-Congress rift in Kerala

New Indian Express  

CPM politburo member Brinda Karat is renowned for her incisive perspectives on politics and gender issues. CPM and Congress are partners in INDIA bloc, but are fighting against each other in Kerala. Our shared goal is to save India and we remain dedicated to this cause. However, in Kerala, where the LDF has defeated BJP, the focus is on a …

India Kerala Congress Bjp Cpm Shared Goal
Karuvannur co-op bank scam: ED arrests CPM Leader, former accountant of bank
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
Kerala’s CPM lawmaker AC Moideen summoned by ED on Sept 4 in benami loans case
1 year, 3 months ago

Kerala’s CPM lawmaker AC Moideen summoned by ED on Sept 4 in benami loans case

Hindustan Times  

KOCHI: Communist Party of India legislator AC Moideen has been summoned for questioning by the Enforcement Directorate in connection with the alleged fraud at the Karuvannur Service Co-operative Bank, people familiar with the matter said. In a statement last week, ED said benami loans were disbursed in cash to non-members of the CPM-controlled co-operative bank in Thrissur district on the …

Bank Cpm Thrissur Moideen
CPM accuses central agency of targeting its leaders
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
Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen
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
Kerala: ED raids CP(M) MLA Moideen, others in money laundering case
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
After Slamming Central Probe Bodies, Kerala CPM Attacks CAG Over Draft Report on Infra Fund Board
4 years, 1 month ago

After Slamming Central Probe Bodies, Kerala CPM Attacks CAG Over Draft Report on Infra Fund Board

News 18  

Caught in a tight spot, the Kerala CPI’s strategy now is ‘attack is the best defence’ and after hitting out at the national probe agencies, it is the CAG that came under its ire on Sunday. Since July 5, when the gold smuggling scam surfaced and also the impropriety in Vijayan’s pet project-Life Mission surfaced, the NIA, Customs, CBI, ED …

Bengaluru Kerala State Report Centre Cag Vijayan
Kerala drug racket money trail: ED arrests Bineesh Kodiyeri in Bengaluru
4 years, 1 month ago

Kerala drug racket money trail: ED arrests Bineesh Kodiyeri in Bengaluru

Deccan Chronicle  

THIRUVANANTHAPURAM: Enforcement Directorate on Thursday arrested Bineesh Kodiyeri, son of Kerala CPM state secretary Kodiyeri Balakrishnan, in connection with a money laundering case and his alleged links and financial dealings with an accused in Bengaluru drug racket case. Bineesh has been questioned thrice by the central agency in connection with his alleged links with M Anoop who was arrested in …

Bengaluru Kerala Money Case Drug Cpm Racket
Kerala: Bineesh Kodiyeri, son of senior CPM leader Kodiyeri Balakrishnan, arrested for money laundering and links with drug smuggler Mohammed Anoop
4 years, 1 month ago

Kerala: Bineesh Kodiyeri, son of senior CPM leader Kodiyeri Balakrishnan, arrested for money laundering and links with drug smuggler Mohammed Anoop

Op India  

In a major embarrassment to Pinarayi Vijayan-led Kerala government, the Enforcement Directorate on Friday arrested the younger son of Kerala Communist Party of India-Marxist General Secretary Kodiyeri Balakrishnan – Bineesh Kodiyeri in connection with a drug case and for his involvement in money laundering. Bineesh Kodiyeri was arrested after Enforcement Directorate had unearthed his links to one of the main …

Money Laundering Gold Smuggling Case Accused Drug Cpm
CPM Leader Kodiyeri Balakrishnan's Son Held in Drugs Case, Yechury Says No Crisis in Party
4 years, 1 month ago

CPM Leader Kodiyeri Balakrishnan's Son Held in Drugs Case, Yechury Says No Crisis in Party

News 18  

In what can be seen as a major setback to the CPI, the Enforcement Directorate on Thursday arrested party secretary Kodiyeri Balakrishnan’s son Bineesh Kodiyeri in a narcotics case. Kodiyeri’s arrest came a day after the arrest of Kerala Chief Minister Pinarayi Vijayan’s former secretary M Sivasankar in a money laundering case. During investigation into the gold smuggling case, the …

Bengaluru Kerala Drug Mohammad Kodiyeri Balakrishnan Case Kodiyeri Ed Party
ED Arrests CPM Leader's Son Bineesh Kodiyeri in Bengaluru Drug Case After 3 Hours of Questioning
4 years, 1 month ago

ED Arrests CPM Leader's Son Bineesh Kodiyeri in Bengaluru Drug Case After 3 Hours of Questioning

News 18  

Bineesh Kodiyeri, son of Kerala CPI secretary Kodiyeri Balakrishnan, was on Thursday arrested by the Enforcement Directorate after being questioned in connection with his alleged links with an accused in the Bengaluru drug case. Last time, the ED officials had grilled Bineesh for about six hours over his financial dealings with the drug case accused Mohammed Anoop. The central agency’s …

Bengaluru Kodiyeri Bineesh
SIMI Leader to CPM Poster Boy: The Rise and Rise of KT Jaleel Who Was Grilled By ED in Gold Smuggling Case
4 years, 3 months ago

SIMI Leader to CPM Poster Boy: The Rise and Rise of KT Jaleel Who Was Grilled By ED in Gold Smuggling Case

News 18  

Thiruvananthapuram: In an unprecedented move on Friday, KT Jaleel, a first-time minister in the Pinarayi Vijayan-led government in Kerala, was grilled by the Enforcement Directorate for about three hours regarding allegations of his links to the gold smuggling via the ‘diplomatic channel’ in Thiruvananthapuram Airport. Reason Behind CPM’s Stand The CPM central leadership conveyed the message to the state secretariat …

Kerala Party State Minister Muslim Cpm Leader