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Monday, Jun 16, 2025
In the chargesheet, the ED accused Babu of amassing disproportionate wealth worth ₹25.82 lakh.
The police investigation had revealed that ₹3.5 crore was transported to Thrissur from Karnataka for the BJP’s election campaign during the assembly polls.
ED conducted the first round of searches in the case in the first week of March
In a response to queries raised by CPM Rajya Sabha member AA Rahim, the Ministry of Finance said that it does not maintain party-wise or state wise data of cases registered against political leaders.
The ED had sent him a fresh summons via email.
Radhakrishnan said that he received the notice only by Thursday evening.
The central agency decided to summon the former minister amid preparations to file the final charge sheet in the case.
The CID probe, ordered on Monday night, was cancelled on Wednesday in the Ranya Rao gold smuggling case.
Additional Sessions Judge Chander Jit Singh granted the extension on the ED’s plea, which initially sought five more days to further interrogate Faizy and trace the alleged money trail.
The ED conducted searches at multiple locations across the country, including Delhi, Thiruvananthapuram, Malappuram, Nandyal (Andhra Pradesh), Pakur (Jharkhand), Thane (Maharashtra), Bengaluru, Chennai, Kolkata, Lucknow, and Jaipur,
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