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POLITICSJul 4 · 10:47 UTCTHE HINDU NATIONAL

Karuvannur bank fraud case: CPI(M) leaders A.C. Moideen, K. Radhakrishnan, M.M. Varghese get bail

CPI(M) leaders A.C. Moideen, K. Radhakrishnan, and M.M. Varghese received bail in the Karuvannur bank fraud case. A Special Court for Prevention of Money Laundering Act in Kochi granted bail after the leaders argued that the allegations in the complaint were insufficient to proceed under Section 4 of PMLA.

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A.C. MoideenpersonK. RadhakrishnanpersonM.M. VarghesepersonCPI(M)organizationSpecial Court for Prevention of Money Laundering ActorganizationKochiplaceKaruvannur bank fraud casetopicPrevention of Money Laundering Acttopic
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