ED seizes assets worth Rs 30 cr of Karuvannur bank scam accused

The Enforcement Directorate (ED) has attached assets worth Rs 30.7 crore of Bijoy A.K., commission agent of the Karuvannur Service Co-operative Bank

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The attached assets include 20 immovable properties consisting of land and building in Kerala, two vehicles, and cash seized from his house.

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Bijoy was illegally sanctioned loan to the tune of Rs 26.6 crore in cash without any collateral following a conspiracy hatched by...

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The ED initiated money laundering investigation on the basis of first information reports (FIRs) registered by Kerala Police under Section 420 of IPC.

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The Karuvannur Service Co-Operative Bank is under the scrutiny of the Registrar of Co-Operative Societies in Thiruvananthapuram.

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The Thrissur Vigilance court has ordered that assets of five accused in the co-operative bank scam be attached.

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