AC Moidheen

ED arrests CPM leader, associate in Kerala cooperative bank scam

The scam pertains to illegal transactions worth Rs 400 crores.

ED finds CPM MLA’s key role in ₹150-Cr cooperative bank scam

THRISSUR: Former Kerala minister and CPI (M) legislator AC Moidheen played a key role in a ₹150 crore cooperative bank scam that has rocked the politics of Thrissur district, as per the Enforcement Directorate (ED). Officials of the Karuvannoor cooperative bank disbursed benami loans at the behest of the senior ruling party leader, it revealed. On […]