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The Enforcement Directorate (ED) has approached the Vigilance Court seeking copies of FIRs and statements recorded by the Special Investigation Team (SIT) in the Sabarimala gold theft case to initiate a probe under the Prevention of Money Laundering Act (PMLA). The ED said the documents would be
He said that all KIIFB-funded infrastructure projects adhered strictly to Reserve Bank of India (RBI) norms.
The show-cause notices, issued on November 12 but received by the recipients only three days ago, do not require personal appearance.
He said KIIFB never purchased land through masala bond fund.
The Sessions Court earlier rejected his plea for pre-arrest bail.
The TMC leader said he had borrowed a total of ₹9.5 crore from KFC, of which ₹1.5 crore was used to settle another loan and about ₹6 crore was repaid.
The raid was conducted under the Prevention of Money Laundering Act at Anvar’s residence in Othayi.
Officials said the TMC leader and his associate had availed loans amounting to ₹12 crore in 2015.
This brings the total attachment in this case to about ₹9,000 crore.
Teams of the federal probe agency have been searching multiple locations in the Delhi-NCR since early morning, according to sources.
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