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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