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Sat 20 June 2026 NEWS

Not just AC Moideen and MK Kannan; CBI to probe mysterious deaths and disappearances

THRISSUR: With the arrest of PR Aravindakshan,in the Karuvannur Bank money laundering case, the noose is tightening for more leaders.ED is extending the case to many CPM leaders. September 27, 2023

Former Minister A C Moideen faces potential arrest in Karuvannur bank fraud case

THRISSUR: Based on the statements of certain accused and witnesses in the Karuvannur bank fraud case, it appears that the Enforcement Directorate (ED) is taking steps to potentially arrest the former minister A C Moideen who is also an MLA. September 21, 2023

A C Moideen did not appear for questioning on instructions of CPM, says K Surendran

THIRUVANANTHAPURAM: BJP state president K Surendran has lashed out at the government in the Karuvannur bank fraud case. September 19, 2023

A C Moideen appeared for questioning in the Karuvannur bank fraud

KOCHI: Former minister and CPM state committee member A C Moideen appeared at the ED office for questioning in the Karuvannur Cooperative Bank fraud case. September 11, 2023

Karuvannur bank fraud: ED questions 3 CPM leaders

KOCHI: The Enforcement Directorate (ED) has interrogated five people, including three CPM leaders, in the Karuvannur Cooperative Bank fraud case. September 08, 2023

Karuvannur bank scam; A C Moideen to appear for questioning on 11th, likely to be arrested

THRISSUR: CPM leader and former minister A C Moideen, in connection with the Karuvannur bank fraud case, will appear before the ED on the 11th for questioning. September 05, 2023

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