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ED probe reveals benami loans disbursed on Kerala CPI(M) MLA’s instructions

Tags: kerala bank

The ED in its release issued here on Thursday said they conducted search operations under PMLA, 2002 on 22/08/2023 at five locations across the State of Kerala as part of investigation against benamis and beneficiaries who siphoned off bank funds of more than Rs 150 crore from Karuvannur Service Cooperative Bank Ltd in Trissur. It […]



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ED probe reveals benami loans disbursed on Kerala CPI(M) MLA’s instructions

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