Kerala HC orders registration of criminal case in connection with Sabarimala gold issue
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Kochi (PTI): The Kerala High Court on Friday directed the state police to register a criminal case in connection with the "misappropriation of gold" from the "side frame or lintels" of the shrine and launch an investigation.
A bench of Justices Raja Vijayaraghavan V and K V Jayakumar issued the direction after noting that from the investigation conducted till now, "it appears that insofar as the side frames or lintels are concerned, misappropriation of gold has been carried out".
The bench further said that it was also revealed from the vigilance report placed before it that "substantial quantity of gold -- amounting to about 474.9 grams -- was handed over to Unnikrishnan Potty (the sponsor who offered to carry out the gold-plating)".
"However, the records do not reveal that this quantity of gold was entrusted with the TDB (by him)," the court added.
The bench directed the Special Investigation Team (SIT) constituted by it to probe the side frame/lintels issue also along with all the other aspects that come up during their inquiry.
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3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
Rajkot (PTI): Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the number of those held so far in the case to 20, police said on Monday.
Those arrested were identified as Maulik Kamani, a personal manager at Yes Bank in Padadhari; Kalpesh Dangariya, a manager at Axis Bank in Jamnagar; and Anurag Baldha, a personal banker with HDFC Bank, Rajkot (Rural) Superintendent of Police Vijay Gurjar said.
Dangariya and Baldha were previously employed with Yes Bank, he added.
Kamani allegedly assisted the earlier arrested accused in opening and managing suspicious accounts. He also helped bypass banking alerts triggered by high-value transactions by submitting additional documentation to keep accounts active, the SP said.
Kamani was allegedly involved in cash withdrawals that were later routed through hawala channels (illegal money transfer system), supported by digital evidence recovered from his mobile device, he added.
Dangariya is accused of facilitating the opening of fraudulent accounts using fake or misrepresented identities, police said.
He also assisted in structuring documentation, including Agricultural Produce Market Committee (APMC)-related papers, to prevent transactions from being flagged as suspicious, they said.
On the other hand, Baldha opened new accounts after verification and certification processes as part of the racket, Gurjar informed.
All the three accused are in police custody, while others are in jail under judicial remand, SP said.
So far, police have identified 85 bank accounts linked to the racket with 535 complaints filed on the cyber crime portal.
The total transaction linked to the cyber fraud exceeds Rs 2,500 crore, police said.
The earlier fraud amount was pegged by police at Rs 1,500 crore.
