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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Naval information leak case: Fourth accused held
Udupi (Karnataka) (PTI): The Udupi police have arrested another accused in a case involving the alleged transmission of confidential information related to the Indian Navy to Pakistan, taking the total number of arrests to four, officials said on Thursday.
The arrested accused has been identified as Alif Islam (21), a native of West Bengal, who was presently residing at Marayur village in Idukki district of Kerala, they said.
He was apprehended in connection with the alleged leak of a confidential list containing identification numbers of Indian naval vessels, police said.
According to investigators, the accused are suspected to have shared sensitive information through WhatsApp and Facebook with contacts in Pakistan without authorisation.
The case was registered at Malpe police station in 2025 following a complaint regarding the alleged illegal transmission of naval-related data, officials said.
Police said the investigation pertains to the alleged sharing of a classified list of ship numbers linked to the Indian Navy.
In November 2025, two accused -- Rohit and Santri from Uttar Pradesh -- were taken into custody in connection with the same case. Later, Hirendra Kumar from Gujarat was arrested in December 2025.
With the latest arrest, the number of persons held in the case has risen to four.
Police said one more accused is yet to be apprehended. The operator of the Facebook page allegedly used to transmit the information also remains at large.
Investigators suspect that Islam may be a Bangladeshi national, and efforts are on to verify his citizenship and other credentials.
Further investigation is under way, police added.
