Search For "ac moideen"
Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 9 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Kerala CM Pinarayi Vijayan violated FCRA regulations, says former Congress
Updated : 3 years, 3 months ago IST
Former Congress MLA Anil Akkara has alleged that Kerala Chief Minister Pinarayi Vijayan has violated Foreign Contribution Regulation Act (FCRA) regulations in the Wadakkanchery life mission project which was being done by Red Crescent.
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Kerala Minister AC Moideen met gold smuggling accused at hospital to influ
Updated : 5 years, 8 months ago IST
Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self Government AC Moideen, Congress MLA Anil Akkara on Monday alleged that the Minister met Swapna Suresh, accused in gold smuggling, who is undergoing treatment the Thrissur Medical Coll
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Restrictions imposed on large gatherings in Guruvayur and Kodungallur temp
Updated : 6 years, 2 months ago IST
Thrissur (Kerala) [India], Mar 15 (ANI): In a bid to control large gatherings in Guruvayur and Kodungallur temples in the view of COVID-19, the Kerala government in a meeting chaired by Local Self Government Minister AC Moideen has decided to impose restrictions without compromising on the c
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