A C Moideen

A C Moideen

politician India

A C Moideen is a prominent Indian politician associated with the Communist Party of India (Marxist) and has served as a cabinet minister in the Kerala government. He was recently in the news for being interrogated by the Enforcement Directorate (ED) regarding alleged irregularities in loan sanctions at the Karuvannur cooperative bank, which is linked to a larger money laundering case involving substantial financial transactions and the misuse of bank resources.

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Recent Mentions

India India: A C Moideen was questioned by the agency on irregularities in the sanctioning of loans. 4

The Times of India: ED quizzes Kerala CPM MP K Radhakrishnan in money laundering case