Money laundering case: ED questions IUML leader
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Ebrahim Kunju is accused of depositing unaccounted cash into two financial institution accounts of celebration mouthpiece Chandrika in Kochi on November 15, 2016
The Enforcement Directorate (ED) on Wednesday started quizzing V.K. Ebrahim Kunju, Indian Union Muslim League (IUML) leader and MLA representing Kalamassery constituency, over allegations of cash laundering in opposition to him.
Mr. Kunju, former Minister for Public Works within the United Democratic Front authorities throughout 2011-16, is accused of depositing about ₹10 crore into the checking account of his celebration’s mouthpiece Chandrika every day when high-value foreign money notes of ₹500 and ₹1,000 had been banned by the Centre in November, 2016. The questioning of the MLA is being held on the ED’s workplace right here.
The Kerala High Court had requested the company to probe the case in response to a public curiosity litigation petition filed by Kalamassery-native Girish Babu searching for an investigation in opposition to Mr. Kunju for alleged cash laundering. The petitioner had alleged that unaccounted cash was transferred into two financial institution accounts of Chandrika in Kochi on November 15, 2016.
The IUML management had rejected the allegations as baseless whereas claiming that the transactions had been truly a part of routine long-term subscriber funds collected by the newspaper administration.
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