Kerala: ED files money laundering case in Sabarimala gold loss case
Thiruvananthapuram/New Delhi (PTI): The Enforcement Directorate on Friday filed a money laundering case in the Sabarimala gold loss case in Kerala, official sources said.
The federal probe agency's Kochi zonal office has registered an Enforcement Case Information Report (ECIR), an ED equivalent 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 team (SIT) under the supervision of the Kerala High Court.
In December, the high court had allowed the ED to undertake an independent investigation into the case after it dismissed objections raised by the SIT against sharing the case information with the central agency.
The SIT is probing two cases related to the gold loss incident and has arrested 11 people so far. The latest to be arrested by the SIT was Kandararu Rajeevaru, the chief priest of the Lord Ayyappa temple.
The other prominent persons arrested in the case by the SIT are Bengaluru-based businessman and prime accused Unnikrishnan Potty and former Travancore Devaswom Board president A Padmakumar.
The ED is expected to soon look for more evidence, question the accused, and it may also go on to attach certain assets of those involved if it finds that they generated "proceeds of crime", according to the officials.
The probe is related to a series of irregularities, 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, 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.
The SIT has informed the High Court that its probe found "a series of serious official misconduct and administrative lapses on the part of the Devaswom officials right from the initial correspondence till the handing over of the door frame plates, connected plates, Dwarapalaka plates and pillar plates to Unnikrishnan Potty without proper authorisation".
It further said in its statement that Govardhan, Pankaj Bhandari, the CEO of Chennai-based Smart Creations, which carried out the electroplating of the artefacts from the temple, Potty and the other accused hatched a criminal conspiracy with malicious intention to misappropriate the gold cladded on the copper plates in and around the shrine.
"It is found during the investigation that all these criminal activities were part of a large conspiracy and an organised crime committed by the accused persons.
"They had a larger plan to dismantle other gold-clad items on the Sabarimala Sreekovil and to extract the gold from them for misappropriation," it said.
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Man chased, brutally stabbed inside public toilet in northwest Delhi; one arrested; juvenile held
New Delhi (PTI): An alleged road rage incident took a fatal turn when a 27-year-old factory worker was chased down by assailants and stabbed multiple times inside a public toilet in northwest Delhi's Ashok Vihar area, police said on Thursday.
According to police, the incident took place on Wednesday night, when witnesses saw the victim, Santosh Kumar, running into a public toilet in a desperate bid to save his life, with his attackers hot on his heels.
"A PCR call was received at 6:23 pm on April 8 regarding a man being stabbed inside the compound of a Sulabh Sauchalaya located at the fish market in Wazirpur Industrial Area," a senior police officer said.
A police team rushed to the spot and found the victim lying in a pool of blood inside the toilet premises. The victim, originally from Nepal, was residing in Macchi Market area, the official said.
Preliminary inquiry revealed that the incident stemmed from an altercation between the victim and a motorcycle rider. The verbal spat soon escalated into a physical scuffle, during which the accused, along with an associate, allegedly attacked Santosh with a knife.
Police sources said in a desperate attempt to save himself, the injured victim ran towards the nearby public toilet and tried to latch the door from inside. Eyewitness accounts suggest he tried to take refuge inside the public toilet and shut the door to prevent his attackers from entering. However, he was chased down, overpowered, and stabbed multiple times.
Santosh collapsed on the spot, where he later succumbed to his injuries, police said.
A case under sections 103(1) (murder) and 3(5) (common intentions) was registered at Ashok Vihar police station and an investigation was taken up.
During the probe, police arrested one accused identified as Tanish (19), a resident of CSA Colony in Macchi Market area, and apprehended a juvenile allegedly involved in the incident.
Police said the motorcycle used by the accused, which they had abandoned while fleeing after the attack, was recovered near the crime scene.
Family members and acquaintances of the deceased expressed shock over the killing. Santosh's uncle, who reached the spot after being informed, recounted the scene.
"When I came here, I saw him lying on the floor, dead. I noticed that he had been stabbed twice. I am not aware of what exactly happened. He was just 27 years old and used to work in a steel company with me. I don't know how many people were involved in the attack. We are from Nepal, and I have been working here for 15 years. I think he was stabbed outside and later came inside the toilet to save himself. There was a bike outside which I think belonged to the attackers," he said.
Police said the motive behind the crime appears to be road rage -- a sudden and heated altercation on the road that spiralled into a violent assault resulting in the victim's death.
Efforts are underway to identify and apprehend any other persons involved in the attack. Police teams are analysing CCTV footage from the surrounding area and examining local witnesses to piece together the sequence of events.
