ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan, his son in money laundering case

Nov 24, 2023

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with...

ED attaches properties of former president of Kandala Service Co-operative Bank in money laundering case

Jan 23, 2024

Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering...

ED arrests ex-president of Kandala Service Co-op Bank, son in money laundering case

Nov 24, 2023

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative...