Kochi unit of ED will be investigating Kodakara hawala heist case
Автор: Kaumudy Global
Загружено: 2021-06-08
Просмотров: 153
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In a setback for Kerala unit of the BJP, the Enforcement Directorate has taken over the controversial Thrissur Kodakara hawala heist case. Procedures for this have been initiated at the ED headquarters in Delhi. An Indian Revenue Service officer of the rank of deputy director is in charge of the investigation. First there will be a preliminary investigation in the case and further investigation will follow.
Kochi unit of ED will be investigating the case. As it is a case of money laundering, it will come under the purview of the ED. Currently, Kerala police are investigating the case. The police have been blamed for slow progress in the case and delay in arrests.
Only Rs one crore 30 lakh have so far been recovered from the interrogation of the accused, including their relatives. Although 21 suspects have been arrested in the case, three who was under treatment for Covid has not been questioned. The move is to question accused Rasheed, Basheer and Salam in jail.
The investigation team is hoping to get more information from Rasheed, who reportedly leaked information to the accused about the money in the vehicle. Meantime, the questioning of BJP leaders to find out the political connection in the case continued on Tuesday.
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