File image of CPI(M)‘s Okay. Radhakrishnan after successful from the Alathur Lok Sabha in 2024
| Picture Credit score: Okay.Okay. Mustafah
Mr. Radhakrishnan made the allegation whereas responding to reporters’ queries on an ED notice received by him to look earlier than the company in reference to the Karuvannur Cooperative Bank scam case.
The MP stated that the discover doesn’t point out the Karuvannur case and as a substitute it asks him to provide particulars of his belongings, together with financial institution accounts and land information.
“I’ve despatched a letter stating that I can not seem earlier than the company now as a result of ongoing Parliament session. I’ll seem earlier than it after the session is over,” he stated.
Mr. Radhakrishnan, the MP from Alathur Lok Sabha constituency in Kerala, stated that he was able to face any investigation. “They’re on the lookout for belongings that I’ve earned. Allow them to examine and discover out,” he stated.
The ED has summoned Mr. Radhakrishnan for questioning on March 15 in a cash laundering case linked to alleged irregularities in Karuvannur Service Cooperative Financial institution, in response to official sources.
He has been requested to document his assertion below the Prevention of Cash Laundering Act (PMLA), they’ve stated.
The cash laundering case stems from at the very least 16 FIRs registered by the Kerala Police Crime Department at Thrissur in July 2021 on expenses of alleged irregularities price ₹150 crore within the CPI(M)-controlled financial institution.
The ED had carried out raids on this case in August-September 2023 and arrested 4 folks, other than attaching belongings price ₹117 crore.
Revealed – March 14, 2025 11:44 am IST