Kerala: ED files money laundering case in Sabarimala gold lass case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....erala: ED files money laundering case in Sabarimala gold lass case<BR>PMLA / Black Money<BR>Dated:- 9-1-2026<BR>PTI<BR>Thiruvananthapuram/New Delhi, Jan 9 (PTI) The Enforcement Directorate on Friday f....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....iled a money laundering case in the Sabarimala gold loss case in Kerala, official sources said. The federal probe agency has registered an Enforcement Case Information Report (ECIR), an ED equivalent....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... of a police FIR, under various sections of the Prevention of Money Laundering Act (PMLA), they said. The politically sensitive case is already being investigated by a state special investigation tea....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....m (SIT) under the supervision of the Kerala High Court. The SIT is probing two cases related to the gold loss incident and has arrested 11 people so far. The probe is related to a series of irregula....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rities, including official misconduct, administrative lapses and a criminal conspiracy to misappropriate the gold from the various artefacts of the Lord Ayyappa shrine. The investigation by the SIT, ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....and now by the ED, is related to the loss of gold from the gold-cladded copper plates of the Dwarapalaka (guardian deity) idols and the door frames of the Sreekovil (sanctum sanctorum) of the temple. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....PTI NES NSD NSD<BR> News - Press release - PIB....