- Home
- Most Recent Stories
- Kannan submits documents on assets before ED
Kannan submits documents on assets before ED
Representatives of Kerala Bank vice-president MK Kannan appeared before the enforcement directorate’s (ED) Kochi office with documents related to his assets and financial dealings. ED also collected statements from the secretary of Peringandoor cooperative bank and a municipality councillor. The investigation found that the third accused had undisclosed bank accounts and suspicious transactions involving his mother. Additionally, there were allegations against Madhu Ambalapuram for threatening a witness and their family.