3 hrs ago
ED Searches Three Keralam Cooperative Societies Over Alleged Irregularities
The Enforcement Directorate searched places in Keralam on Wednesday.
The searches are part of an investigation into alleged financial irregularities at three cooperative societies.
Officials said about 20 premises were searched.
The locations were in Thrissur, Ernakulam and Kozhikode.
One society is linked to alleged irregularities worth Rs 55 crore.
Another is linked to Rs 10 crore, and a cooperative bank to Rs 27 crore.
Together, the amounts listed total Rs 92 crore.
The article does not say whether anyone has been charged or what the searches found.
The Enforcement Directorate conducted searches on Wednesday as part of an investigation into alleged irregularities at three cooperative societies.
Officials said about 20 premises were searched in Thrissur, Ernakulam and Kozhikode.
The Urban Cooperative Society is under investigation over alleged irregularities worth Rs 55 crore.
The Thennela Service Cooperative Society is linked to alleged irregularities worth Rs 10 crore.
The Kuttanellur Cooperative Bank is linked to alleged irregularities worth Rs 27 crore.
- Who
- The Enforcement Directorate searched premises linked to three cooperative societies.
- What
- About 20 premises were searched in an investigation into alleged irregularities totaling Rs 92 crore.
- Where
- Thrissur, Ernakulam and Kozhikode in Keralam.
- When
- Wednesday; no date was specified.
- Why
- The searches were part of an investigation into alleged irregularities at three cooperative societies.
Key facts
- Agency
- Enforcement Directorate
- Premises searched
- About 20
- Total alleged irregularities
- Rs 92 crore
- Urban Cooperative Society
- Alleged irregularities of Rs 55 crore
- Thennela Service Cooperative Society
- Alleged irregularities of Rs 10 crore
- Kuttanellur Cooperative Bank
- Alleged irregularities of Rs 27 crore
- Search locations
- Thrissur, Ernakulam and Kozhikode
Sources
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