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Demonetisation: Multiple Raids Held Across Co-operative Banks In Kerala

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The Enforcement Directorate and CBI on Thursday carried out raids at district co-operative banks in different parts of Kerala. ED conducted raids at Kannur, Kozhikode, and Thrissur while the CBI officials conducted inspections of records of district co-operative banks in Kollam and Malappuram. Sources said the raids…

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ED arrests two Private Bank Officers for helping in conversion of black money

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In a very shocking incident, the Enforcement Directorate has arrested two bank managers from Axis bank after they acted as mediators for converting black money into white, in lieu of a gold brick. Officials identified the two managers as Shobit Sinha and Vineet Sinha, working as managers in the Kashmere Gate branch of…

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