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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Rajnath Singh chairs IGoM meet, urges constant vigil over West Asia crisis
New Delhi (PTI): Defence Minister Rajnath Singh on Thursday emphasised the need for round-the-clock monitoring of the West Asia conflict and called for a calibrated response to deal with any eventuality to ensure that national interests remain protected.
Singh made the comments while chairing a high-level meeting of the Informal Group of Ministers (IGoM) set-up to monitor the situation in West Asia.
The meeting was attended by External Affairs Minister S Jaishankar, Finance Minister Nirmala Sitharaman, Oil Minister Hardeep Singh Puri, Power Minister Manohar Lal, Chemicals and Fertilizers Minister J P Nadda, Consumer Affairs Minister Prahlad Joshi and Minister of Railways, Information and Broadcasting, Electronics and Information Technology Ashwini Vaishnaw.
In view of the "uncertain situation", the defence minister underlined the importance of round-the-clock monitoring of the situation and the need to respond in a calibrated manner to deal with any eventuality, an official readout said.
He stressed on the need to leave no stone unturned to ensure that the people of the country face the minimum effect of the conflict, it said.
It was the second meeting of the IGoM after it was set up last month.
The IGoM was apprised of the measures being taken by the government in the wake of the ongoing West Asia conflict, Singh said on social media.
"We also deliberated upon the next steps to be taken by the government to mitigate any adverse impact arising due to the ongoing conflict," he said.
The defence ministry said in the readout said, "In the meeting, the seven empowered groups of secretaries briefed the IGoM on the steps being taken to tackle the situation."
"The IGoM was apprised about measures undertaken by the Ministry of Finance to address concerns arising due to global trade disruptions and provide relief and support to the industry, especially manufacturing, and bolster investor confidence," it said.
It listed measures including notification issued on Wednesday on full customs duty exemption on 40 critical petrochemical products till June 30.
The ministry also mentioned announcement of a special one-time relief measure for eligible units in SEZs to sell manufactured goods in Domestic Tariff Area (DTA) at concessional customs duty rates to be effective from April 1 to March 31.
It also noted another notification issued by the Department of Revenue clarifying that the provisions of GAAR (General Anti Avoidance Rules) will not be invoked in respect of investments made prior to April 1, 2017.
"These measures will reduce cost pressures on downstream sectors including textiles, packaging and pharmaceuticals, facilitate supply stability in the country and provide requisite clarity for investors contemplating investments in India," the readout said.
Defence Minister Singh appreciated the government's decision to impose a 25 per cent cap on the monthly increase in aviation turbine fuel prices for domestic operations, with effect from April 1.
This step will help protect the people from sudden increase in fares, he said.
The government has accorded highest priority to domestic LPG supply, with refinery production enhanced to fully meet consumption requirements, according to the readout.
"The IGoM was informed that there have been no reports of dry-out at LPG distributorships, and delivery of domestic LPG (liquefied petroleum gas) cylinders continues as per the normal schedule. The temporary supply concerns arose due to instances of hoarding and black marketing, which triggered panic buying in certain areas," it said.
The ministers were informed that strict enforcement action is being undertaken, with raids being carried out across multiple states and Union territories to curb hoarding and black marketing of LPG, the ministry said in the readout.
Action has also been taken against some LPG distributors who engaged in malpractices, it said.
"To support migrant labour and low-consumption households, the government is ensuring adequate availability of 5 kg free trade LPG cylinders, and since March 23, over 4.3 lakh such cylinders have been sold. Special focus is being given to states where demand is higher," it said.
The IGoM was apprised that industrial requirements dependent on commercial LPG are being met, with over 80 per cent of pre-crisis supply levels being maintained to ensure continuity of operations.
"Special meetings have been held with ministries and stakeholders of different industries to understand their demand and meet their needs. Oil PSUs are ensuring continued supply of Auto LPG across the country," the readout noted.
"However, some supply constraints are being faced by private operators due to their procurement challenges, which is why lines are being observed at PSU auto LPG pumps. Wherever the autos are dual feed and can use petrol, they are being encouraged to use petrol," it said.
