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Preliminary probe indicates the money was being smuggled from Tirupur in Tamil Nadu to Vengara in Malappuram, says district police chief.
India said it would investigate cases linked to the data dump, known collectively as the "Pandora Papers", while Pakistani Finance Minister Shaukat Tarin said officials named in the documents would be investigated - including himself.
The 'Pandora Papers', leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ). More than 300 Indian names are part of the list.
Kunhalikutty had created 862 fake accounts in the bank using 257 customer IDs merely for money laundering purposes, Jaleel alleged.
PK Kunhalikutty's nemesis KT Jaleel has come out with a fresh set of allegations as he continues his crusade on the IUML strongman.
Three central agencies, the Election Commission, Enforcement Directorate (ED) and the investigation wing of the Income Tax (I-T) Department, are probing Kodakara hawala robbery case.
The police had earlier said that amount to the tune of Rs 3.5 crore was in the car and that they had clear leads on which all accused were in possession of the money.
Police said Dharmarajan, who had lodged the complaint of robbery, contacted eight BJP leaders, including State secretary K Surendran, from the crime scene at Kodakara immediately after the incident on April 3.
The probe team has arrested 21 accused in the hawala money robbery and recovered Rs 1.25 crore.
The former state president of the BJP said attempts were being made to isolate and destroy the party by launching targeted attacks on leaders.