ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scam
Earlier, he skipped the interrogation twice citing various engagements. Moideen was also asked to produce Income Tax filing receipts for the past ten years. The Directorate of Enforcement building. KOCHI: The Enforcement Directorate (ED) probing the money laundering aspect in the multi-crore Karuvannur Service Cooperative Bank loan scam has begun questioning former minister and CPM MLA AC Moideen on Monday. Moideen reached the ED office in Kochi at 9:30 a.m. after receiving a notice for the third time. Earlier, he skipped the interrogation twice citing various engagements. Moideen was also asked to produce Income Tax filing receipts for the past ten years. Moideen is being questioned by ED Assistant Director SG Kavitkar and three other officials. Responding to questions from reporters, Moideen said- “I came here following the notice sent by ED. I am not here for a visit,” he said. ED stumbled upon the alleged links of Moideen in the scam after recording the statements of several wit...