Former Minister A.C. Moideen and CPI(M) under scrutiny amidst Karuvannur bank fraud case
Thrissur: In a significant development, former Cooperation Department Minister A.C. Moideen and the CPI (M) find themselves ensnared in the ...
Tag: Enforcement Directorate
Karuvannur Cooperative Bank scam: ED summons CPI(M) leader, AC Moideen, for questioning
Thrissur: The Enforcement Directorate (ED) has summoned former Minister and CPI(M) State Committee member, AC Moideen, for questioning in the ...
ED confiscates properties worth Rs.15 crores of CPI(M) leader, AC Moideen, involved in Karuvannur Cooperative Bank scam
Thrissur: The Enforcement Directorate (ED) has confiscated properties of CPI(M) leader and MLA, AC Moideen, after it was found that ...
Bank accounts of Former Minister AC Moideen frozen in Karuvannur bank fraud case
Thrissur : The bank accounts belonging to former minister AC Moideen have been frozen by the Enforcement Directorate (ED) in ...
Don’t call it hunting when there is a raid against embezzlement; CPI(M) should respond to ED raid against AC Moideen : V. Muraleedharan
New Delhi: Minister of State for External Affairs V. Muraleedharan rejected the arguments of the Kerala State Finance Minister. He ...
Karuvannur Cooperative Bank Scam: ED conducts lightning raid at CPI(M) leader and former minister AC Moideen’s house
Thrissur: Enforcement Directorate raided the house of former minister and CPI(M) state committee member AC Moideen. It is reported that ...
Monthly payment controversy: ED begins preliminary investigation against Veena Vijayan
Ernakulam: The Enforcement Directorate (ED) has initiated a preliminary inquiry into the controversy surrounding monthly payments involving Veena Vijayan, the ...
Prakash Karat’s nephew among those who took money from China to implement Chinese agenda; left journo P Sainath too linked to organization accused of receiving money to spread anti-India agenda of China
New Delhi: The long standing belief that China had infiltrated the CPI(M) has gained more strength after the revelation of ...
ED to submit its report soon in the Karuvannur Cooperative Bank scam involving several CPI(M) local leaders
Kochi: The Enforcement Directorate (ED) will submit its report on the Karuvannur Cooperative Bank scam. The ED has once again ...
Money laundering case: Supreme Court rejects Tamil Nadu minister Senthil Balaji’s plea for relief
New Delhi: The Supreme Court has rejected the pleas filed seeking the release of V Senthil Balaji, leader of the ...
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