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 […]
Economic Turmoil at Karuvannur Bank Sparks Investor Protests and Enforcement Directorate Investigation
Investors Demand Return of Deposits from Karuvannur Bank Thrissur: A throng of investors marched through the streets of Thrissur, demanding the return of their deposits from the troubled Karuvannur Bank. Among the protesters was Joshi, a resident of Mapranam, who, along with his family, has Rs 82 lakh deposited in the bank. Frustrated with the […]
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 Cooperative Bank Fraud: ED Presents Audio Evidence
Kochi: CPM Leader PR Aravindakshan Faces Allegations of Involvement in Karuvannur Cooperative Bank Fraud CPM leader PR Aravindakshan finds himself embroiled in a legal battle as the Enforcement Directorate (ED) claims he was directly involved in the Karuvannur cooperative bank fraud case. The ED, in its complaint, even asserts the possession of an audio recording […]
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 […]
Accused in Karuvannur Case Should Not Be Housed Together in Prison, Suggests Enforcement Directorate
Accused in Karuvannur Case: Suggestion to Keep Them Separated in Prison KOCHI: The local CPM leader and Vadakanchery municipal health committee chairman, PR Aravindakshan, former Karuvannur bank accountant CK Jills, private financial institution owner P. Satish Kumar, and mediator PP Kiran, who are all accused in the Karuvannur case, should not be housed together in […]
Porat Natakam Trailer Released: A Satirical Take on the Karuvannur Service Cooperative Bank Scam
Porattu Nadakam Teaser Released on Gandhi Jayanti The teaser for the movie ‘Porat Natakam’ has been released, taking inspiration from the infamous Karuvannur Service Cooperative Bank scam. Marking the occasion of Gandhi Jayanti, the teaser offers a glimpse into the film’s intriguing storyline. Directed by Naushad Saffron, who served as the chief assistant director to […]
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 […]
Peringandur Cooperative Bank Denies ED’s Claim on PR Aravindakshan’s Allegation: An Explanation
Peringandoor Co-operative Bank Denies ED’s Claim on PR Aravindakshan’s Allegation In response to the recent allegations made by the Enforcement Directorate (ED), Peringandoor Cooperative Bank has vehemently dismissed the claim that the mother of CPM local committee member Athani and Vadakanchery municipal councilor PR Aravindakshan had an account in their bank. The bank, in a […]
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 […]