Archive · 21 Nov 2025
ED Raids Ex-MLA P V Anvar's Premises in Rs 22 Cr Bank Fraud Case
The Enforcement Directorate (ED) is searching places connected to former MLA P V Anvar.
They're looking into a big money problem from some old loans.
Anvar was there when they started, and everything is going smoothly so far.
ED conducts searches at multiple locations linked to former MLA P V Anvar
Raid part of money laundering probe in Rs 22.31 crore KFC loan fraud case
ED examining disproportionate assets, benami holdings, and real estate projects
Anvar present during searches, officials describe scene as peaceful
Case involves alleged fraudulent loans sanctioned by Kerala Financial Corporation in 2015
- Who
- Former MLA P V Anvar and his associates
- What
- Conducting search operations
- When
- Early Friday morning
- Where
- Multiple locations linked to P V Anvar
- Why
- To investigate a Rs 22.31 crore bank fraud case
ED's Perspective
Anvar's Perspective
Nature of Searches
ED's Perspective
Money laundering probe, tracing proceeds of crime
Anvar's Perspective
Not explicitly stated in the article
- Financial Institution Affected
- Kerala Financial Corporation (KFC)
- Estimated Loss
- Rs 22.31 crore
- Year of Alleged Fraud
- 2015
- Anvar's Political Affiliation
- Left Democratic Front (LDF)/Communist Party of India -Marxist (CPM)
- Anvar's MLA Tenure
- 2016 to 2021
