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Home Co-op News Snippets

ED raids campuses of Ex President of Thrissur DCCB

Amit Awana by Amit Awana
September 19, 2024
in Co-op News Snippets
0
ED raids campuses of Ex President of Thrissur DCCB
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The Enforcement Directorate (ED) carried out search operations at 11 locations in Thrissur District linked to Abdul Salam, former President of the District Cooperative Bank – Thrissur, and defaulted loanees.

The raids, conducted under the PMLA, 2002, pertain to a bank fraud case involving the now-merged Kerala State Co-operative Bank.

Incriminating documents were seized during the operations. Further investigations are underway.

Tags: CasecooperativeDCCBinvestigationsThrissur district
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