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The Hindu
The Hindu
National
The Hindu Bureau

ED freezes Moideen’s bank accounts

ED AC Moideen Enforcement Directorate Communist Party Karuvannur Service Cooperative Bank CPI Karuvannur

The Enforcement Directorate (ED) that raided the residence and office of former Minister and Communist Party of India (Marxist) MLA A.C. Moideen in connection with the multi-crore loan scam at Karuvannur Service Cooperative Bank took steps to freeze his two bank accounts on Wednesday. It is reported that these accounts have around ₹30 lakh as deposit.

The ED also issued a directive to freeze the accounts of Anil Seth of Maharashtra, who deals with pledged gold, and Satheesh of Kannur, a money lender. According to reports, the ED may ask Mr. Moideen to appear for questioning soon.

The ED raid on the residence of the former Minister of Cooperation and Industries at Thekkumkara, near Wadakkanchery, from Tuesday morning in connection with the Karuvannur loan scam lasted 22 hours.

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