TAG
karuvannur bank scam
Kerala IUML leaders under the scanner for financial fraud
The Income Tax (I-T) Department has served notices to 16 leaders of the Indian Union Muslim League (IUML) in Kerala, including state committee members,...
Thrissur Vaamanamoorthy temple land encroached and desecrated by controversial Communist Karuvannur bank
Janmabhumi reported that the fraud-ridden Communist Party of India (Marxist) (CPM) managed Karuvannur Cooperative Bank was built encroaching on the land of the Mithraanandapuram...
Terror funding suspected through Karuvannur Cooperative Bank, Thrissur
Enforcement Directorate (ED) investigating the Karuvannur Cooperative Bank scam said that the prime accused, P. Satheeshkumar, is a benami of a former Member of...
Petition in Kerala High Court to inquire whether Guruvayur Devaswom money was diverted to cooperative societies
A Petition was filed in the Kerala High Court to inquire whether the Guruvayur temple income has been diverted to cooperative societies. This move...
Karuvannur Co-op Bank scam: ED arrests CPM leader Aravindakshan
For his role in the multi-crore Karuvannur Cooperative Bank fraud case rocking Kerala, Enforcement Directorate (ED) officers arrested municipal councilor, CPM leader, and health...
KTDFC license canceled: RBI finally steps in to control systematic plunder of Kerala
Kerala Transport Development Finance Corporation (KTDFC)'s KTDFC) (a Non-Banking financial company wholly owned by the Government of Kerala) non-banking license is likely to be...