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As per the affidavit, it is former bank secretary Sunil Kumar who dropped Rajeeve's name while deposing before the central agency.
As per the statements of the accused Moideen had recommended the sanctioning of benami loans in the name of the members of the bank without their knowledge.
The ED is believed to have got vital information from the audio clips sent as voice messages and chats through social media platforms.
He was speaking after inaugurating the head office building of Bedadka Farmers' Service Cooperative Bank at Kundamkuzhy.
Moideen appeared at the Kochi ED office without attending the Kerala assembly sessions in Thiruvananthapuram.
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