Enforcement Directorate Summons CPM Leader M.M. Varghese in Karuvannur Bank Fraud Case: Latest Updates

# S. Ragin/ Mathrubhumi News

01 April 2024, 05:50 PM IST Karuvannur Bank, MM Varghese

Thrissur: The Enforcement Directorate has taken an important step in the Karuvannur bank fraud case. C.P.M. Thrissur District Secretary M.M. Varghese has ED. Notice. The notice requires him to appear on Wednesday. ED is now part of the second phase of the investigation. Notice is given.

Earlier in connection with the Karuvannur case, C.P.M. Local office bearers Anoop Daviskad and Madhu Ambalapuram were summoned with a notice. As a continuation of this, now M.M. Varghese was named by E.D. has been summoned. Earlier also M.M. Varghese was named by E.D. Was questioned.

Former Minister A.C. Moiteen, M.K. ED for Kannan and others. The information received is that a notice may be sent. A charge sheet was filed earlier. After this, the inquiry reaches the CPM top leaders. ED finds that CPM has secret accounts in Karuvannur. ED also states that there are accounts in some other banks in Thrissur. The information of this to the Election Commission and RBI including ED. has been handed over.

The investigation in the Karuvannur case has been slow for the past few days. As the election nears, the inquiry is again ED. Energized. Earlier, Prime Minister Narendra Modi’s phone conversation with the NDA candidate in Alathur came to light. He had said that there will be strong measures in the issues related to the cooperative sector in Kerala. After this, when the Prime Minister spoke about it in the meeting of BJP leaders, he took up the Karuvannur issue and said.

2024-04-01 12:20:00
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