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He also testified that CPM state committee member A C Moideen and former MP P K Biju received lakhs of rupees from Satheesh Kumar.
Though Wadakkanchery was Aravindakshan's primary area of work with regard to the party, he worked in the Kunnamkulam Assembly constituency when Moideen contested from there in 2016 and 2021.
Moideen informed the agency that he cannot appear for questioning as he needs to attend the orientation for MLAs.
The ED had sent a notice by Speed Post on August 25, asking Moideen to present himself for a detailed questioning at the agency’s office over the fraud case
Investigation team received evidence pointing to direct links between the suspects and the former minister, a source said.
Earlier, ED officials raided the houses of Moideen and other accused on the basis of the provisions of the Prevention of Money Laundering Act, 2002
Earlier, Moideen had explained to the party that ED officers had recovered no incriminating documents during the raid conducted by them at his residence.
The case is linked to the alleged Rs 150 crore fraud in the party-controlled Karuvannur cooperative bank.
Akkara further alleged that Moideen has invested Rs 29 crore as 'benami' and demanded a thorough investigation into the investment of Moideen and his benami transactions.
ED raided his house and premises in connection with a money laundering probe into the alleged Rs 100-crore fraud in the Karuvannur Cooperative Bank.
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