Thrissur ∙ CPM state committee member and ex-minister A.C. Moiteen MLA’s house was raided by the Enforcement Directorate (ED) after which his 2 bank accounts worth Rs 31 lakh were frozen. It is learned that notice will be given to Moitin to appear for questioning.
2 fixed deposits of Moitin were frozen. ED has given time to deliver the documents regarding these. 2.88 lakh in 2016-17 income tax return, 3.98 lakh in 2017-18, 4.08 lakh in 2018-19 and 4.25 lakh in 2019-20 as investment. The total investment declared during the last election was 19.86 lakh, including 18.90 lakh rupees in Thiruvananthapuram Sub-treasury and 27,514 rupees in Bank of India. ED whether the current investment figures are consistent with that. Will check.
The ED raid on Moiteen’s house lasted for 22 hours. The investigation team arrived at 7.30 am on Tuesday and returned at 5.30 am yesterday. Moiteen confirmed that the gang took away bank passbooks, aadhaars and fixed deposit documents.
A.C. Moiteen’s house was raided by the ED team investigating the Rs 300 crore fraud committed in the Karuvannur Cooperative Bank with the help of CPM leaders. Along with this, there was a raid on the house of 2 other people suspected to be related to Moiteen. Moiteen was reached from the statements of the accused who had been interrogated earlier.
ED noticed that there was an increase of 95 crore rupees in the deposit in Karuvannur Bank during the demonetisation period and it decreased several times in the following year. There are indications that this can also be found in the previous day’s raids.
The search was carried out at the home of Maharashtra native Anilkumar alias Subhash, who dealt in crores of rupees through Karuvannur Bank’s loan and loan schemes, and at the home of Kannur native Sateesan, who paid interest on interest, at his house in Kolazi. The inspection at both these places was completed late on Tuesday night. A 12-member team led by ED Additional Director Anand raided Moiteen’s house.
English Summary: AC Moideen bank account freezed
2023-08-24 00:32:25
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