Kochi: The ED has filed chargesheet against CPM leaders including K Radhakrishnan, MP, and other party leaders in connection with Karuvannur Service Cooperative Bank money laundering case, media reports said.
Other CPM leaders named in the chargesheet filed before Prevention of Money Laundering Act (PMLA) Court in Kochi are A C Moideen, MLA, M M Varghese, Madhu Ambalapuram, A R Peethambaran and Raju K C Premarajan.
This supplementary chargesheet name 28 individuals,
There are 83 accused in the case named in two chargesheets filed so far in this case.
According to ED Rs 180 crore was laundered through fraudulent loans issued by the Karuvannur Service Cooperative Bank.
Assets and properties worth Rs 128 crore have been attached by the ED.
ED chargesheets CPM MP
