• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Cooperative Bank Scam: ED Issues Notice To Former Kerala Minister

OMMCOM NEWS by OMMCOM NEWS
September 9, 2023
in Nation

Kochi:  The Enforcement Directorate (ED) has summoned the former Lok Sabha member P.K Biju in the Karuvannur Service Cooperative Bank Ltd case.

Early this week, the ED arrested two persons P.Satheesh Kumar and P. Kiran regarding the same case.

“Kumar is the mentor of Biju and like Moideen, Biju also has an equal role in the scam. Kumar was the biggest source of finance for Biju,” former Congress legislator Anil Akkara to the media.

Moideen has been served a third notice by ED. He has been asked to appear at the ED office here on Monday.

ED has said that Rs 150 crore has been siphoned off from Karuvannur Service Cooperative Bank Ltd in Trissur.

The investigation has also revealed that on the instruction of certain persons loans were disbursed by the bank manager through the agent in cash to “non-member benamis” by mortgaging properties of not so well-off individuals without their knowledge.

It has come to light that many “benami loans” were disbursed on the instructions of Moideen.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

Asia Cup: Every Player Is Confident And Focused On Winning, Says Babar Azam Ahead Of The India Clash

Next Post

Asia Cup: Not Playing Quality Attack Often Makes A Bit Of Difference In Main Tournaments, Says Shubman Gill

Related Posts

Pralhad Joshi
Nation

‘Mohabbat Ki Dukaan To Jhoot Ki Dukaan’: Pralhad Joshi Slams Rahul Gandhi For ‘Attacking’ ECI

August 8, 2025
Delhi Assembly Speaker Vijender Gupta
Nation

Delhi Speaker Refers Four CAG Reports Related To AAP Govt Era To PAC For Examination

August 8, 2025
Chhota Bheem
Nation

Central Govt Launches ‘Chhota Bheem’ Comic Series To Boost Indian Storytelling

August 8, 2025
Piyush Goyal
Nation

India Negotiating Trade Pacts With Several Nations, Including US: Piyush Goyal

August 8, 2025
Gurnam Singh Charuni
Nation

Gurnam Singh Charuni Backs PM Modi’s Pro-Farmer Stand, Slams US Tariff Decision

August 8, 2025
Mata Janaki Temple
Nation

NDA Leaders Hail Amit Shah’s Participation In Mata Janaki Temple Ceremony As ‘Historic’

August 8, 2025
Next Post

Asia Cup: Not Playing Quality Attack Often Makes A Bit Of Difference In Main Tournaments, Says Shubman Gill

Microsoft, Paige To Build World’s Largest AI Model To Fight Cancer

Committed To Inclusive, Equitable And High-Quality Education For All: G-20 Leaders

khimji
TPCODL
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.