A C Moideen
- Sep- 2023 -30 SeptemberDH Latest News
Karuvannur Bank Scam: ED Claims M.K. Kannan Resists Interrogation
The Enforcement Directorate (ED) team, currently investigating money laundering charges related to the Rs 150 crore scam at the CPM-controlled…
Read More » - 22 SeptemberDH Latest News
ED Accused of Manufacturing Evidence in Karuvannur Bank Scandal: M V Govindan
In a strong stance against the Enforcement Directorate (ED), the Communist Party of India (Marxist) (CPM) leveled serious allegations on…
Read More » - Aug- 2023 -31 AugustDH Latest News
Moideen Receives Additional ED Notice, Required to Provide Tax Records
The Enforcement Directorate (ED) has issued a fresh notice to CPM MLA A C Moideen in connection with the Karuvannur…
Read More » - 30 AugustDH Latest News
Moideen to Skip ED Questioning Tomorrow in Karuvannur Bank Scam
Former Kerala Minister and CPM leader, A C Moideen, has informed the Enforcement Directorate (ED) that he will not be…
Read More » - 25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
Read More » - 24 AugustDH Latest News
Congress’ Anil Akkara Urges Disqualification of Moideen over Poll Code Violation
Former cooperation minister and Kunnamkulam legislator, A C Moideen, stands accused of severe violations of election rules, according to senior…
Read More » - 23 AugustDH Latest News
ED Freezes Bank Accounts of CPM MLA Moideen in Money Laundering Probe
Following raids on the residence and office of CPM state committee member and former minister, MLA A C Moideen, in…
Read More » - 23 AugustDH Latest News
9 Youth Congress Workers Nabbed for Marching to AC Moideen’s Residence in ED Raid
Nine members of the Youth Congress were apprehended by the police on Tuesday after they embarked on a march towards…
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