Kodakara Money Heist: Kerala High Court Grants Further Time For ED To Respond To Plea Alleging Inaction In The Case

The Kerala High Court on Thursday allowed encourage time to the Enforcement Directorate to record its explanation in a supplication looking for headings to the central agency to explore the Kodakara dark cash case in which certain BJP pioneers are purportedly involved.

 A single bench of Justice K. Haripal posted the matter two weeks afterward after the ASG looked for more time to record a statement.

 Meanwhile, Advocate A.R. Nimod showing up for the solicitor submitted that the case was gathered to have been taken up on July 1st week. Restricting the expansion of time allowed to ED, he contended that three months had terminated since the heading was issued by the Court.

 However, ASG P. Vijayakumar submitted that he had asked comprehensive data on the matter which an extensive explanation will be recorded inside the given time.

 The seat was considering a summons appeal recorded by Saleem Madavur, who charged that the ED was not taking any activity in spite of an financial offense including crores of cash having been detected.

The heist case came to light after an occurrence of interstate burglary on April 3 at Kodakara in Thrissur area three days ahead of the gathering poll.

 The police examination of the cash heist uncovered that the cash included was roughly Rs 3.5 crores in cash, which was supposedly transported through hawala channels to finance the survey campaign.

 A uncommon examination group was constituted to probe the case, which suspected the association of BJP pioneers within the exchange. The SIT has addressed a few district-level pioneers and state common secretary M Ganeshan and state office secretary G Gireesan.

 The Court had prior looked for the reaction of the Enforcement Directorate within the matter. As of late, five of the denounced had been allowed bail by the Court.

Case Title: Saleem Madavur v. Deputy Director

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