MM Varghese
MM Varghese is a political figure and former secretary of the Thrissur district committee of the Communist Party of India (Marxist) in Kerala, who recently came into the spotlight due to his involvement in a money laundering investigation by the Enforcement Directorate, relating to undisclosed bank accounts and embezzlement from the Karuvannur Cooperative Bank.
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India:
MM Varghese was the Thrissur district committee secretary who submitted the audited balance sheets of CPM to the ED.
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