 | ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scamEarlier, he skipped the interrogation twice citing various engagements. Moideen was also asked to produce Income Tax filing receipts for the past ten years. |
 | ED suspects loans from Karuvannur bank diverted for illegal lending businessThe agency also found that Satheeshkumar P of Kolazhy in Thrissur maintained close ties with district-level CPM leaders. |
 | Two arrested in Karuvannur coop bank loan scamThe duo along with prime accused and former bank manager Biju Karim were questioned by ED for three days before the national agency decided to arrest Kiran and Satheesh on Monday evening. |
 | Fraudsters dupe people offering fake Mudra loans through social mediaPolice officials have warned people against responding to messages that come through social media platforms promising Mudra loans from unknown numbers. |
 | Bank scam: ED raids MLA Moideen, freezes accountsThe raid, which began around 7.30 AM on Tuesday got over by 5 AM on Wednesday. ED tracked deposits worth Rs 31 lakh made by Moideen in the co-operative bank, based in Thrissur, and a nationalised bank |
 | Odisha HC disposes of PIL on Moquim’s criminal appeal in loan scam caseThe Special Vigilance Court, Bhubaneswar had sentenced Moquim to three years imprisonment after convicting him, in connection with the loan scam on September 29. |
 | Online loan fraud in name of Union minister’s firm surfaces in KeralaMany fall victims to fraud . Similar cases registered at various places |
