ED arrests 1 in Pulpally Service Co-operative Bank fraud case ...Middle East

News room odisha - News
ED arrests 1 in Pulpally Service Co-operative Bank fraud case
New Delhi: The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for fraud in connection with the Pulpally Service Cooperative Bank, an official said. The accused was produced before the PMLA Special Court in Kozhikode which sent him to ED’s custody till September 30. The ED initiated a PMLA investigation based on an FIR registered by the Vigilance and Anti-Corruption Bureau in Wayanad, Kerala, against the governing body members and bank officials of the Pulpally Service Cooperative Bank, Wayanad. The ED investigation revealed that the bank officials and its governing body members sanctioned enhanced loans w

Hence then, the article about ed arrests 1 in pulpally service co operative bank fraud case was published today ( ) and is available on News room odisha ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED arrests 1 in Pulpally Service Co-operative Bank fraud case )

Apple Storegoogle play

Last updated :

Also on site :