The Enforcement Directorate has accused Kerala district units of the CPM in a money laundering case stemming from a ₹150 crore embezzlement at the Karuvannur Cooperative Bank, marking the second time a political entity has been named as an accused after AAP. Investigations revealed that local CPM units maintained undisclosed accounts with cooperative societies, holding significant balances and fixed deposits.
ED names Kerala CPM units laundering scam accused