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The Hindu
The Hindu
National
The Hindu Bureau

Karuvannur bank case: CPI(M) Thrissur district secretary appears before ED

ED Karuvannur Thrissur Karuvannur Service Cooperative Bank

CPI(M) Thrissur district secretary M.M. Varghese appeared before the Directorate of Enforcement (ED) on November 24, 2023 (Friday). The agency had summoned him in connection with the Karuvannur Service Cooperative Bank loan scam.

The ED had earlier summoned CPI(M) leader A.C. Moideen and M.K. Kannan in connection with the case and arrested K.P. Aravindakshan, a party councillor in Wadakkanchery municipality. It had also arrested P. Satheeshkumar, a private money lender, and a few others in connection with the alleged illegal loan scam.

The case was booked against the accused under the provisions of the Prevention of Money Laundering Act.

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