Tag: facie
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Karuvannur scam: Special court finds prima facie case against CPM leaders, 25 others | Kerala News | ACTPnews
Ernakulam: In a significant development in the Karuvannur Cooperative Bank loan fraud case, the Special PMLA Court in Ernakulam has held that there is prima facie evidence against the CPM and three of its former Thrissur district secretaries — A C Moideen, MLA, K Radhakrishnan, MP, and M M Varghese — of knowingly assisting in…
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