Special team conducts probe at Konni in black Money case
[ad_1]
The particular team investigating the Kodakara black cash heist has collected proof from Konni at Pathanamthitta, one of many two constituencies the place BJP president K. Surendran contested.
The police had earlier given indication that they could query Mr. Surendran subsequent week.
The police collected info from a resort the place the BJP leaders, together with Mr. Surendran stayed. It is realized that the police are additionally investigating the controversial helicopter journey of Mr. Surendran.
Recently, the All Kerala Anti-Corruption and Human Protection Council had alleged that the helicopter journey of Mr. Surendran was a technique to smuggle black cash and sought an investigation into it.
The allegation about handing over cash to C.K. Janu too added to the controversy. Congress employees of Pathanamthitta have sought investigation into the bins allegedly introduced in the helicopter throughout the election marketing campaign of Mr. Surendran.
Meanwhile, the particular investigation team questioned Dhanarajan, brother of Dharmarajan, who had allegedly despatched the black cash, and BJP State workplace staffer Midhun on Friday. The police discovered from the cellphone particulars of Dharmarajan that Midhun had known as him.
The High Court has requested the Enforcement Directorate to provide a reply on a petition searching for an investigation by the company into the case. Loktantrik Yuva Janata Dal nationwide president Salim Madavur has given the petition. The High Court requested the company to provide a reply in 10 days.
It is realized that the ED has collected FIR particulars from the police. There have been allegations that the ED was hesitating to analyze the case because of alleged involvement of BJP leaders.
The Thrissur District Sessions Count rejected the bail plea of Deepthi, spouse of Ranjith, the third accused in the case, on Friday. The police allegedly recovered ₹12 lakh and 9.5 sovereigns of gold from Deepthi, the twentieth accused in the case.
[ad_2]
