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Kerala co-operative bank scam: Benami loans disbursed at behest of CPI (M) MLA A C Moideen, says ED - Vimarsana News

Kerala co-operative bank scam: Benami loans disbursed at behest of CPI (M) MLA A C Moideen, says ED

Published: August 24, 2023

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.

Source: indianexpress.com
Related Topics:
Karuvannur Service Cooperative BankKerala PoliceMoney Laundering ActMla MoideenOrmer Minister MoideenCid ProbeMoney LaunderingKerala NewsErala Co Operative Bank ScamNdian Express
Kerala: ED raids CPI(M) MLA Moideen, others in cooperative bank linked money laundering case - Vimarsana News

Kerala: ED raids CPI(M) MLA Moideen, others in cooperative bank linked money laundering case

Published: August 22, 2023

The Enforcement Directorate on Tuesday raided premises of CPI(M) MLA A C Moideen and some others as part of a money laundering investigation linked to an alleged Rs...

Source: udayavani.com
Related Topics:
Enforcement DirectorateMoney Laundering ActEd RaidsMla MoideenMoney Laundering Case