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The ED said that it will pursue the case through trial and seek final confiscation of the attached assets upon conviction, to recover the proceeds of crime.
Tantri Kandararu Rajeevaru appeared before the Enforcement Directorate (ED) in connection with a Sabarimala gold theft case involving alleged misappropriation of 4.54 kg of gold.
The fraud involves alleged use of forged bills and misappropriation of approximately ₹51.77 lakh in temple funds.
Actor Jayaram appeared before the Enforcement Directorate (ED) in Kochi for questioning in the Sabarimala gold theft case.
The controversy erupted when photographs surfaced showing gold-plated panels of the Sabarimala temple being used for a private pooja at Jayaram’s home.
Raju, a former state treasurer and former Pathanamthitta district president of Kerala Congress (M), said that even when his daughter personally requested repayment during a difficult time for their firm, Anto Antony did not return the remaining amount.
Former CPM MLA S Rajendran, who recently joined the BJP, has demanded an Enforcement Directorate probe into the alleged large-scale accumulation of wealth by CPM leaders in Munnar
The seized properties were registered in the names of former Devaswom Administrative Officer of Nilackal Devaswom J Jayaprakash and his wife.
Sources said that the ED is examining Murari Babu’s role during his tenure as Administrative Officer.
More than the money-laundering allegations, CPM leaders are worried about the complaint submitted to the ED.
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