Nine-member panel formed to investigate Karuvannur Cooperative Bank fraud case

Aug 05, 2021

Thiruvananthapuram (Kerala) [India], August 5 : A nine-member panel is investigating the irregularities of Rs 104.24 crores found in Karuvannur Cooperative Bank in Thrissur,...

BJP leader demands high-level probe into Kerala's Karuvannur cooperative bank scam

Oct 01, 2023

Kerala BJP State General Secretary M T Ramesh has demanded a high-level inquiry into the Karuvannur Cooperative Bank scam, alleging that it is part...

Karuvannur Service Cooperative Bank scam: Kerala police takes four accused in custody

Jul 26, 2021

Thrissur/Thiruvananthapuram (Kerala) [India], July 26 : The crime branch team of Kerala police, that is probing the Karuvannur Service Cooperative Bank scam have taken...

ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur Bank fraud

Aug 24, 2023

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur...

Culprits getting protection from Chief Minister Pinarayi Vijayan: Kerala BJP chief on Karuvannur Cooperative Bank scam

Sep 27, 2023

The BJP State President said, "There is no political pressure from BJP, the investigation is going on as per the rule of the law....

Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud

Sep 06, 2023

The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the...