Kochi, Sep 13 : Bishop Franco Mulakkal, who has been named in a sexual abuse case by a nun, got a breather from the Kerala High Court on Thursday as it said "arrest is not the issue".

Expressing satisfaction in the ongoing probe, the court observed that since it was an old case, the probe and the investigation will take time and "not the arrest but final punishment of the accused is more important".

Apart from hearing two petitions on the case, it also heard a third petition seeking a Central Bureau Investigation (CBI) probe into it, and said that at present that would not be granted and posted the matter for next hearing on September 24.

Bishop Franco Mulakkal of the Roman Catholic Diocese in Jalandhar has been served a notice to appear before the probe team on September 19.

The nuns supporting the victim expressed their disappointment with the court's observation.

"We now feel that the probe might be swept under the carpet. Even the court is also denying us justice," said a nun after hearing the court's observations on Thursday.

A Division Bench headed by the Chief Justice Hrishikesh Roy after going through the affidavit of the Kerala Police probe team said that it was not proper to put pressure on the police as it could create hindrance to a free probe.

A Kerala nun has accused Mulakkal of repeatedly sexually abusing her between 2014 and 2016. There are five other nuns of the same congregation who has supported her claim.

On Thursday, Kottayam Superintendent of Police Harishankar who is leading the probe told the media that variations and contradictions have been found in the statements that have been taken from several people connected with the case.

"I would not say that this has been done on purpose. However, taking into account that the case is four years old, it might be difficult to recall things correctly.

"There are discrepancies in documents and facts that have now come up and hence we have expanded the probe team," said Harishankar.

An FIR was registered against the bishop and a 114-page detailed statement was taken from the nun and other inmates of the convent. However, Mulakkal has denied any wrongdoing and termed it a conspiracy hatched against him.



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Bengaluru, Apr 03 (PTI): The Directorate of Revenue Intelligence said jeweller Sahil Sakariya Jain played a key role in assisting Kannada actress Harshavardhini Ranya, also known as Ranya Rao, in disposing of 49.6 kg of smuggled gold worth 40.14 crore.

According to the DRI’s remand note, Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling operation.

Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case.

He has been remanded to judicial custody until April 7.

Jain not only helped Ranya in allegedly disposing of the gold but also appeared to have facilitated Hawala money transactions.

"It appears that he assisted and abetted Accused No. 1 in disposing of approximately 49.6 kg of gold worth 40,13,59,374. He has also admitted to aiding A1 in transferring Hawala money amounting to around 38,39,97,000 to Dubai and 1,73,61,787 to A1 in Bengaluru," the DRI stated.

The agency further noted that the unaccounted cash of 2.67 crore seized from Ranya’s residence on March 4, as per the ‘Mahazar’ , was likely Hawala money she received as profit from purchasing gold in Dubai and selling it in Bengaluru.

The DRI added that Jain admitted to receiving a commission of 55,000 for each transaction.

"The voluminous evidence extracted from two mobile phones and a laptop belonging to Sahil Sakariya Jain further establishes his role in the smuggling of large quantities of gold into India by A1 ," the DRI stated.

According to the agency, in January 2025, Jain helped Ranya dispose of 14.568 kg of gold worth 11.56 crore and facilitated the transfer of 11.01 crore in Hawala transactions to Dubai.

Additionally, he admitted to transferring 55 lakh in Bengaluru.

In February, Jain allegedly assisted Ranya in disposing of 13.433 kg of gold worth 11.81 crore.

During the same month, he helped transfer 11.25 crore in Hawala funds to Dubai and 55.81 lakh to Ranya in Bengaluru.

Ranya, the stepdaughter of a DGP-rank officer in Karnataka, was arrested on March 3, shortly after returning from Dubai at Kempegowda International Airport.

The DRI officials seized 14.7 kg of gold from her possession.

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