August 19, 2026
  • August 19, 2026

Kannan submits documents on assets before ED

By on October 6, 2023 0 28 Views

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.

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