Ac Moideen News Today

ED alleged that "five bank accounts were opened" in the name of CPI(M) to purchase land for party office and to collect party fund, levy, etc. "These accounts have been opened without obtaining any membership in the society, violating the Kerala Co-operative Societies Act and the byelaws of the bank," as per ED letter to ECI.

Another party leader, M.K. Kannan, is now under ED scanner

The ED is believed to have got vital information from the audio clips sent as voice messages and chats through social media platforms..karuvannur cooperative bank scam. karuvannur bank scam. AC Moideen. kerala. latest news

Ex-minister Moideen issued third notice; Biju has role in crime, says Akkare

MLA A.C. Moideen was summoned to appear before ED officials in the benami loans case on Thursday and sought two more weeks, a request that was declined | Latest News India

According to the PTI reports, the Enforcement Directorate recently raided the premises of former minister

The ED statement comes three days after carrying out searches at the residence of the former minister in Wadakkanchery and those linked to him on Tuesday. | Latest News India

The ED charges against Moideen come three days after the federal agency searched the residence of the MLA in Wadakkanchery and the premises of those linked to him | Latest News India

The agency also said that the Karuvannur bank scam took place based on “the instructions of certain persons”, which includes district level leaders and committee members of a “certain political party”.

The central agency conducted a 22-hour-long search at his house in connection with the money laundering probe linked to an alleged Rs 100 crore fraud in the partycontrolled Karuvannur cooperative bank