CPM Smuggling Scandal: Kochi ED Investigation and Money Laundering Allegations
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, … Read more