CPI(M) MLA AC Moideen in news
According to the PTI reports, the Enforcement Directorate recently raided the premises of former minister
Source: indiancooperative.com
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Karuvannur Bank gave benami loans on orders of CPM legislator AC Moideen: ED
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
Source: hindustantimes.com
Kerala: Banks gave benami loans on Moideen's direction, says ED | 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
Source: hindustantimes.com
Karuvannur bank scam: ED says former CPI(M) minister behind benami loans
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”.
Source: thenewsminute.com
Kerala Cooperative Bank Fraud: ED Raid at My House 'Pre-planned', Says Ex-Minister Moideen
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
Source: news18.com