loan scam

ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scam

Earlier, he skipped the interrogation twice citing various engagements. Moideen was also asked to produce Income Tax filing receipts for the past ten years.

published on : 11th September 2023

ED suspects loans from Karuvannur bank diverted for illegal lending business

The agency also found that Satheeshkumar P of Kolazhy in Thrissur maintained close ties with district-level CPM leaders.

published on : 8th September 2023

Two arrested in Karuvannur coop bank loan scam

The 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.

published on : 5th September 2023

Fraudsters dupe people offering fake Mudra loans through social media

Police officials have warned people against responding to messages that come through social media platforms promising Mudra loans from unknown numbers.

published on : 4th September 2023

Bank scam: ED raids MLA Moideen, freezes accounts

The 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

published on : 24th August 2023

Odisha HC disposes of PIL on Moquim’s criminal appeal in loan scam case

The Special Vigilance Court, Bhubaneswar had sentenced Moquim to three years imprisonment after convicting him, in connection with the loan scam on September 29.

published on : 19th August 2023

Online loan fraud in name of Union minister’s firm surfaces in Kerala

Many fall victims to fraud . Similar cases registered at various places

published on : 15th June 2023
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