A C Moideen

A C Moideen is an Indian Politician and is a Member of the Legislative Assembly in Kerala. He represents the Kunnamkullam constituency in Thrissur.

Karuvannur bank fraud: Satheesh Kumar close with EP Jayarajan, Aravindakshan tells ED

November 21, 2023

Karuvannur bank fraud: Satheesh Kumar close with EP Jayarajan, Aravindakshan tells ED

He also testified that CPM state committee member A C Moideen and former MP P K Biju received lakhs of rupees from Satheesh Kumar.

September 27, 2023
Karuvannur bank fraud: Moideen’s confidant Aravindakshan rose to the top bypassing powerful people

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.
September 19, 2023
AC Moideen to skip ED interrogation today

Moideen informed the agency that he cannot appear for questioning as he needs to attend the orientation for MLAs.
August 30, 2023
Karuvannur bank scam: Moideen won't attend ED questioning tomorrow

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
August 25, 2023
Moideen’s aides pledged fake gold at Karuvannur bank? ED to verify jewellery

Investigation team received evidence pointing to direct links between the suspects and the former minister, a source said.
August 25, 2023
Karuvannur bank fraud: Assets of Moideen seized; ED to question him on Aug 31

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
August 25, 2023
CPM on back foot in Karuvannur bank fraud after ED issues public statement

Earlier, Moideen had explained to the party that ED officers had recovered no incriminating documents during the raid conducted by them at his residence.

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