The Enforcement Directorate (ED) is intensifying its investigation into the alleged money laundering case involving the CPI(M)-controlled Karuvannur cooperative bank in Thrissur, Kerala. The ED has attached assets worth Rs 73 lakh, properties valued at Rs 29.3 crore, land, and bank deposits as part of its probe into the scam. The agency is set to list the CPI(M) as an accused party in the case, which involves allegations of crores being siphoned off from the bank.
#Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case https://t.co/ZXYWkxQ8Vt
#ED Links #CPI(M) To #Karuvannur Bank 'Scam', Attaches Rs 73 Lakh in Assets #BankScam #Scam https://t.co/4dLXrqyL3G
#BREAKING | ED action in Karuvannur bank fraud case: ED attaches properties worth Rs 29.3 crore Tune in here - https://t.co/CRfjubcuSf https://t.co/bNVG627gC6
#ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam https://t.co/Nmi0TjTVxE
#India | The #ED, which is probing allegations of crores being siphoned at the #CPI(M)-controlled Karuvannur cooperative bank in #Thrissur, is set to list the party as an accused in the case. @shajuexpress reports https://t.co/Bh69RWzI0S