https://www.taxtmi.com/news?id=45144 A money laundering investigation into alleged financial irregularities at Karuvannur Service Cooperative Bank led the Enforcement Directorate to file a first supplementary charge sheet naming the CPI(M) Thrissur district committee and senior party leaders as accused, increasing the total accused and linking alleged proceeds of crime to multiple FIRs registered by the Kerala police crime branch. en-us Thu, 29 May 2025 20:46:04 +0530 Thu, 29 May 2025 20:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45144 A money laundering investigation into alleged financial irregularities at Karuvannur Service Cooperative Bank led the Enforcement Directorate to file a first supplementary charge sheet naming the CPI(M) Thrissur district committee and senior party leaders as accused, increasing the total accused and linking alleged proceeds of crime to multiple FIRs registered by the Kerala police crime branch. News - Thu, 29 May 2025 20:46:04 +0530 https://www.taxtmi.com/news?id=45144