AC Moideen

Karuvannur bank scam: Call records turn crucial evidence against CPM leaders

September 16, 2023

Karuvannur bank scam: Call records turn crucial evidence against CPM leaders

The ED is believed to have got vital information from the audio clips sent as voice messages and chats through social media platforms.

September 12, 2023
Karuvannur bank scam: ED to quiz Moideen again

As per the statements of the accused Moideen had recommended the sanctioning of benami loans in the name of the members of the bank without their knowledge.
September 11, 2023
Karuvannur bank scam: AC Moideen appears before enforcement directorate

Moideen appeared at the Kochi ED office without attending the Kerala assembly sessions in Thiruvananthapuram.
August 31, 2023
Moideen gets another ED notice; asked to produce tax documents

Sources said that Moideen would appear before the ED only after the Puthuppally byelection.