100 crore Kerala Cooperative Bank fraud case: ED raid at my house 'pre-planned', says Ex-Minister A C Moideen
Senior CPI(M) leader A C Moideen calls the raid by the Enforcement Directorate on his residence ‘pre-planned’
Source: livemint.com
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Explained: The infamous Kerala cooperative bank scam and its political nexus
ED raids CPI(M) leader A.C. Moideen’s residence
Source: theweek.in
ED raids on Kerala CPI(M) MLA AC Moideen in bank fraud case
After the Karuvannur bank scam that came to light in 2019 left many depositors in deep distress, allegations surfaced of former Kerala Minister Moideen’s association with those who ran the bank.
Source: thenewsminute.com
Karuvannur cooperative bank fraud: Raids conducted at CPM leader Moideen's house
The Enforcement Directorate (ED) raided the premises of CPI(M) MLA AC Moideen as part of an investigation in a money laundering case linked to an alleged Rs 100 crore fraud in the party-controlled Karuvannur cooperative bank.
Source: indiatoday.in
ED raids CPI(M) MLA Moideen in 100 cr cooperative bank fraud case in Kerala
ED is probing allegations that loans were approved fraudulently by the CPI(M)-controlled Karuvannur Service Cooperative Bank and disbursed in the form of cash to non-member benamis without proper collaterals | Latest News India
Source: hindustantimes.com