ED collects Statement from Cooperative Bank President in Bank Fraud case:

ED collects Statement from Cooperative Bank President in Bank Fraud case

The Enforcement Directorate collected a statement from Peringandoor Cooperative Bank president in connection with the fraud case of Karuvannur Bank.

Cooperative Bank President in Bank Fraud case

authorPriyanka KumaridateNov 9, 2023
Last update on Nov 9, 2023
ED collects Statement from Cooperative Bank President in Bank Fraud case The Enforcement Directorate (ED) collected a statement from Peringandoor Cooperative Bank president M R Shajan on Monday in connection with the investigation into the fraud case of Karuvannur Bank. The agency had already enquired with the bank's secretary, T R Rajan. In the matter before the PMLA special court, ED has presented a preliminary final report. According to sources, the collection of statements from Shajan was part of the ongoing investigation into the matter.

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Priyanka Kumari

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Faridabad, Haryana, India
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