Newsletter

The Karuvannur Cooperative Bank Fraud Case: The Charge Sheet Unveiled in Six Boxes

01 Nov 2023, 06:01 PM IST Bring the charge sheet in boxes Snapshot: News Video Kochi: Charge Sheet Submitted in Karuvannur Cooperative Bank Fraud Case The Enforcement Directorate (ED) has submitted the charge sheet related to the Karuvannur Cooperative Bank fraud case to the Kalur PMLA court. In a notable display, the charge sheet was […]

The Trial Court Rejects Bail Pleas of Accused in Karuvannur Bank Money Laundering Case

Kochi: The bail pleas of the third accused in the Thrissur Bank Karuvannur money laundering case, PR Aravindakshan and CK Gills, have been rejected by the trial court. The court made this decision after examining the documents and evidence submitted by the Enforcement Directorate (ED) in a sealed cover. The prosecution argued that granting bail […]

CPM Leader PR Aravindakshan Accused of Involvement in Karuvannur Bank Fraud: ED

Kochi: The Enforcement Directorate (ED) has disclosed that CPM leader PR Aravindakshan was directly implicated in the Karuvannur bank fraud during a court hearing. The ED presented an audio recording to substantiate their claim and requested the court to keep the documents sealed. During the hearing, the ED argued that Aravindakshan should not be granted […]

Kerala Bank President Affirms No Support for Co-operative Banks Engaging in Illegal Activities

Thiruvananthapuram Bank Affirms No Support for Banks Engaged in Illegal Activities By [Author’s Name], [Date] The President of Kerala Bank, Gopi Kotamurikal, has emphasized the institution’s commitment to upholding financial discipline and maintaining transparency while addressing the ongoing banking crisis. He asserted that Kerala Bank does not engage in assisting banks troubled by irregularities and […]

Former Governing Body Member Faces Burden of Fraud: The Life of VK Sugathan

Iringalakuda: From Prominent Figure to Rented House Dweller – Sugathan’s Struggle In a twist of fate, VK Sugathan, a former member of the governing body, finds himself without a home or any property. He now lives in a modest rented house, earning a living as a security guard. His life took a dark turn when […]