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The Hindu

National

The Hindu Bureau

Karuvannur bank fraud case: ED files first chargesheet

The Directorate of Enforcement (ED) filed the first chargesheet in the Karuvannur Service Co-operative Bank loan fraud case at the Special Court trying the offences registered under the Prevention of Money Laundering Act (PMLA) on November 1, 2023.

Indications are that the investigation agency has named around 50 persons, including the four who were arrested earlier. The ED had arrested CPI(M) Wadakkanchery municipal councillor P.R. Aravindakshan, private money lender P. Satheeshkumar, C.K. Jilse, an accountant of the bank, and P.P. Kiran of Thrissur under the provisions of the Act.

Bogus loans

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