Kochi, July 4 (IANS) Top CPI-M leaders accused in the Karuvannur Cooperative Bank money laundering case appeared before the Special Court under the Prevention of Money Laundering Act (PMLA) at Kaloor, Kochi, and secured bail on Saturday. Among those who appeared before the court and filed bail applications were former minister and MLA A.C. Moideen, MP K. Radhakrishnan, former CPI-M Thrissur district secretary M.M. Varghese, along with five other accused.The court had earlier issued summonses dir…
Latest Karuvannur Cooperative Bank News & Updates
Kochi, June 6 (IANS) The Karuvannur Cooperative Bank fraud case has entered a crucial stage with the PMLA court observing that there is prima facie evidence against CPI(M) leaders named in the case. The court said that the accused, including MLA A.C. Moideen, MP K. Radhakrishnan and former Thrissur district secretary M.M. Varghese, will have to face trial.The court has issued summons to 28 accused persons, including senior CPI(M) leaders, directing them to appear before the court on the 4th of n…