₹100 crore cooperative bank fraud
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam The Enforcement Directorate (ED) on Tuesday raided the premises of Kerala MLA AC Moideen in connection with a ₹100 crore cooperative bank fraud. The ED linked the investigation to an ₹100 crore fraud in CPI(M) controlled Karuvannur cooperative bank. The ED teams conducted searches […]