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M.M. Varghese

Coverage of M.M. Varghese in the Nexus archive.

Earliest in view: Jul 4 · 10:47 UTCMost recent: Jul 4 · 10:47 UTC

Co-mentioned in this coverage

A.C. Moideenperson1 K. Radhakrishnanperson1 CPI(M)organization1 Special Court for Prevention of Money Laundering Actorganization1 Kochiplace1 Karuvannur bank fraud casetopic1 Prevention of Money Laundering Acttopic1

Recent coverage

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.

M.M. Varghese · Dossier · The Nexus