Kochi: The Enforcement Directorate (ED) will again question former minister and CPM MLA A C Moideen in the Karuvanur bank scam. ED has already issued a summons and has asked him to appear on September 19. According to reports, the asset-related documents filed by Moideen were incomplete and the agency has been seeking specifics about it.
Moideen was quizzed for nearly 9 hours on Monday. Since then there have been speculations that Moideen will be called again by ED. The new development comes at this juncture.
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Meanwhile, the quizzing of other accused in the case is ongoing. Some of them were quizzed for the third consecutive day. It is also learnt that ED may quiz some new individuals in connection with the alleged multi-crore scam.
This case of alleged fraud, beginning in 2010, in the Thrissur-based bank triggered a political row in Kerala two years ago. The money laundering case stems from 16 FIRs registered by the Kerala Police (Crime Branch) in Thrissur.
Published: 14 Sept 2023, 09:22 am IST
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