AC Moideen will not appear for ED’s questioning, cites MLA orientation class
THIRUVANANTHAPURAM: Former minister and CPI(M) leader A.C. Moideen has informed the officers of the Enforcement Directorate (ED) that he will ...
Tag: CPI(M) money laundering
ED’s raids unearth vast money laundering network tied to Karuvannur Cooperative Bank scam
THRISSUR: Following the Karuvannur Cooperative Bank Scam, the Enforcement Directorate (ED) officers conduct raids in Thrissur and Kochi. In connection ...
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