Earlier, he skipped the interrogation twice citing various engagements. Moideen was also asked to produce Income Tax filing receipts for the past ten years.
The agency also found that Satheeshkumar P of Kolazhy in Thrissur maintained close ties with district-level CPM leaders.
The duo along with prime accused and former bank manager Biju Karim were questioned by ED for three days before the national agency decided to arrest Kiran and Satheesh on Monday evening.
Police officials have warned people against responding to messages that come through social media platforms promising Mudra loans from unknown numbers.
The raid, which began around 7.30 AM on Tuesday got over by 5 AM on Wednesday. ED tracked deposits worth Rs 31 lakh made by Moideen in the co-operative bank, based in Thrissur, and a nationalised bank
The Special Vigilance Court, Bhubaneswar had sentenced Moquim to three years imprisonment after convicting him, in connection with the loan scam on September 29.
Many fall victims to fraud . Similar cases registered at various places