Home » News » CPM Smuggling Scandal: Kochi ED Investigation and Money Laundering Allegations

CPM Smuggling Scandal: Kochi ED Investigation and Money Laundering Allegations

by Alexandra Hartman Editor-in-Chief

2023-11-21 21:16:43

Kochi ∙ Enforcement Directorate (ED) investigation into smuggling of Rs 300 crore benami loans from Thrissur Karuvannur Cooperative Bank to CPM’s top leaders and party press.

∙ E.D. Yesterday in court: P.Sathishkumar’s private money transfer firm, prime accused in money laundering case, former minister and Left Front convener EP Jayarajan, minister K. Radhakrishnan, CPM state secretariat member ex-MP: PK Biju, former minister AC Moiteen MLA and the party’s mouthpiece, Desabhimani, was handed over money from time to time.

∙ Evidence: Statement of P. Aravindakshan, co-defendant of P. Satish and chairman of CPM’s standing committee in Vadakanchery Municipal Corporation.

English Summary:

Karuvannur Bank: CPM leaders bought money

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#Karuvannur #Bank #CPM #leaders #bought #money

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