Dossier
A.C. Moideen
Coverage of A.C. Moideen in the Nexus archive.
- Karuvannur bank fraud case: CPI(M) leaders A.C. Moideen, K. Radhakrishnan, M.M. Varghese get bail
CPI(M) leaders A.C. Moideen, K. Radhakrishnan, and M.M. Varghese received bail in the Karuvannur bank fraud case. A Special Court for Prevention of Money Laundering Act in Kochi granted bail after the leaders argued that the allegations in the complaint were insufficient to proceed under Section 4 of PMLA.
- Karuvannur loan scam: CPI(M) vows legal fight after PMLA court issues summons
The Karuvannur loan scam has led to CPI(M) committing to a legal battle following summons from a PMLA court. BJP and Congress are demanding the resignations of A.C. Moideen MLA and K. Radhakrishnan MP.