HomeNewsKerala NewsChandrika money laundering case: Moeen Ali Thangal will not appear before ED

Chandrika money laundering case: Moeen Ali Thangal will not appear before ED

Moeen Ali Thangal

Panakkad Moeen Ali Shihab Thangal will not appear before the Enforcement Directorate on charges of money laundering through Chandrika’s account. Moeen Ali had sent an email to the investigating officer saying that he was inconvenienced to appear and that the statement should be postponed to another day.

Moeen Ali was asked to appear at the ED headquarters in Kochi at 11 am today. The ED will issue a new notice indicating the new date for attendance.

At a press conference in Kozhikode, Moeen Ali had alleged that Chandrika’s financial dealings were not transparent. Kunhalikutty controls all financial transactions. Moeen Ali had alleged that the situation was aggravated by Chandrika Finance Director and Kunhalikutty’s confidant Mohammad Sameer.

- Advertisment -

Must Read

namitha pramod in black saree with orange border dress photos

Namitha Pramod

0
Namitha Pramod Photos, Pictures & Namitha Pramod Images - Namitha Pramod is an Indian movie actress, who mainly appears in Malayalam movies .
nazriya nazim latest outfit photos 002

Nazriya Nazim

1213

Firing in Pakistan: 50 killed

Meghanadan

Actor Meghanadan passed away

eskort mersin -

web tasarım

-

seo

- Antalya iş ilanı - deneme bonusu veren siteler - deneme bonusu veren siteler -
deneme bonusu veren siteler
-
Antalya vip transfer
- buy youtube views - takipcimx - postegro - Goley90 - postegro - HDFilm.TV.TR - buy twitter followers - instagram takipçi hilesi - sahabet - igtools - igfollower - instagram gizli hesap görme - Aviator oyna - buy instagram followers - rotterdam loodgieter - Cinsel sohbet - instagram takipçi satın al - toscanello puro satın al - bot viewer - Kablo geri sarma ürünleri - instagram gizli hesap görme - Twitch view bot - Betnano - onwin güncel adres - casino - Venusbet - likit - Vbet - Fixbet - Starzbet - eta saat - HiperCasino - Twitch viewer bot - sweet bonanza oyna - vozol - Betosfer - instagram video download