Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore reported

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

BJP leaders on Wednesday hit back at Congress over its spokesperson Supriya Shrinate's allegation that Chief Minister Himanta Biswa Sarma had resorted to artificial intelligence to show good roads in Assam and said the "entire Cong ecosystem has so much contempt for Assam" and the people of state "will remember this insult".

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.