Kerala co-operative bank scam: Benami loans disbursed at behest of CPI (M) MLA A C Moideen, says ED
The Enforcement Directorate raided former Kerala minister A C Moideen’s house in Thrissur and said that bank deposits and FDs worth Rs 28 lakh in possession of Moideen and his wife were frozen.
Karuvannur Service Cooperative Bank Kerala Police Money Laundering Act Mla Moideen Ormer Minister Moideen Cid Probe
Source: indianexpress.com