Enforcement directorate
At the home of A C Moideen, a former Kerala Industrial Minister and Kunnamkulam MLA, the Enforcement Directorate (ED) has started conducting raids. The operation is currently being run by a group of officers from the ED’s Kochi unit. The alleged 200-crore bank fraud discovered in Thrissur’s Karuvannur Cooperative Bank is the subject of the raid.
The searches are being carried for evidence of gathering details of alleged “benami” assets.
A C Moideen, a political figure in Kerala, has served in various government capacities, including as the Industrial Minister. He has been in the state’s political landscape for several years.
More information on this ongoing investigation is expected to be released soon.
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