Home » News » Former CPM Minister Moiteen MLA Summoned by Enforcement Directorate for Questioning Again: More Documents Requested

Former CPM Minister Moiteen MLA Summoned by Enforcement Directorate for Questioning Again: More Documents Requested

Kochi: Former Minister and CPM leader A.C. Enforcement Directorate (ED) notice to Moiteen MLA again. He has been asked to appear for questioning again on the 19th. It is reported that more documents have been requested.

A.C. last Monday. Moiteen was present for questioning. He was interrogated for 11 hours that day. Earlier in connection with the case, A.C. Moiteen’s house was also raided for 22 hours. Then he was called to the ED office in Kochi for questioning. Moiteen appeared on the basis of the notice issued for the third time.

Meanwhile, after asking the last question, he said that he would appear again if required by ED. Moiteen, who returned, told the media. After all the required documents have been submitted, the account has been frozen. He also informed that he had given the letter to pull.

Apart from Moitin, Thrissur Corporation Councilor Anoop Davis was also present for questioning. was The information is that both of them were questioned together. At the same time, Vadakancherry City Council Standing Committee Chairman Aravinda Kshan did not come due to health reasons. 10 years of income tax returns should be submitted along with e. D Moitin was required.

It is alleged that during 2016-18, fraud was committed by giving unauthorized loans of crores. S.

2023-09-14 02:07:12
#Karuvannur #Bank #Fraud #A.C #notice #Moitin #Madhyamam

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