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Sat 20 June 2026 NEWS

Karuvannur bank fraud: Supreme Court rejects anticipatory bail plea of seven accused

NEW DELHI: The Supreme Court rejected the anticipatory bail plea of seven accused in the Karuvannur Cooperative Bank fraud case. January 05, 2026

Huge blow for CPM ahead of Nilambur by-election; ED names three CPM former district secretaries as accused in Karuvannur case

THRISSUR: The Enforcement Directorate (ED) has filed a second supplementary chargesheet in the Karuvannur bank fraud case. May 26, 2025

Karuvannur bank fraud case: CPM district secretary appears before ED, says party does not have secret accounts

KOCHI: CPM Thrissur district secretary MM Varghese and Councilor PK Shajan have appeared before the ED in the Karuvannur bank fraud case. April 05, 2024

'Party does not have any secret accounts in bank'; CPM has nothing to hide, says MM Varghese

THRISSUR: CPM Thrissur District Secretary MM Varghese said that there is a political move behind the Enforcement Directorate (ED) probe into the Karuvannur bank fraud case. April 02, 2024

Karuvannur bank fraud case: ED issues notice to CPM Thrissur district secretary

KOCHI: The Enforcement Directorate (ED) has issued a notice to the CPM Thrissur district secretary in the Karuvannur bank fraud case. April 01, 2024

Karuvannur bank fraud: No guilty person will be spared, money seized by ED will be returned to depositors, says Modi

THRISSUR: Prime Minister Narendra Modi on Saturday said that no guilty person will be spared in the Karuvannur bank fraud case. March 30, 2024

Pressurised to sanction illegal loans in Karuvannur bank; ED files affidavit against Minister P Rajeev

KOCHI: The Enforcement Directorate (ED) has filed an affidavit against Minister P Rajeev in the Karuvannur Bank fraud case. January 15, 2024

Karuvannur bank fraud: Black money transactions of Rs 180 crores took place, ED to submit first charge sheet today

KOCHI: The Enforcement Directorate (ED) will submit the first charge sheet today in the Karuvannur bank fraud case. November 01, 2023

'There were massive money transactions'; there is evidence against Aravindakshan and Jils in Karuvannur bank fraud case, says court

KOCHI: The Special PMLA Court said that there is evidence against CPM leader PR Aravindakshan and former senior accountant of the bank CK Jils in the Karuvannur Cooperative Bank fraud case. October 27, 2023

Karuvannur bank fraud: ED reiterates that Aravindakshan deposited Rs 63 lakhs in his mother's name

KOCHI: The Enforcement Directorate (ED) has reiterated in court that CPM leader PR Aravindakshan had deposited Rs 63 lakh in the Peringandur Cooperative Bank in his mother's name. October 07, 2023

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