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 … Read more
2 major setbacks for CPM in Thrissur-Karuvannur cooperative bank fraud case. One is the statement that crores were smuggled in the presence of CPM leaders. The second blow is the statement that those who laundered the money had a relationship with the former MP. These are in the affidavits filed in the ED court. Although … Read more
Thrissur ∙ CPM’s strength on the first day was A.C. Moithin’s explanation that no evidence was found in the raid conducted by the Enforcement Directorate (ED) at his house. However, with the press release of ED yesterday, this has lost its strength. The ED found that Moiteen asked the bank to give benami loans and … Read more
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 … Read more