Corruption in Kerala

ED to quiz senior officials, netas in Kerala cooperative bank scam

ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering case. The agency is set to question political leaders of the CPI (M) who are associated with the banks, after statements emerged from those arrested in connection with the case. […]

Private firm made ‘illegal’ monthly payment to Kerala CM’s daughter

CM Vijayan’s daughter Veena “illegally” took ₹1.72 crores from a mining firm between 2017 & 2020