ED submits final complaint in Kodakara highway heist case

ED submits final complaint in Kodakara highway heist case

The ED has listed 23 people as accused in the case. The investigation agency has reportedly mentioned in the final complaint that ₹3.56 crore, which was given by one Dharmaraj for the purchase of a hotel in Alappuzha, was looted at Kodakara.

ED disputes police in Kodakara hawala case, clears BJP of direct role | DH Latest News, DH NEWS, Latest News, NEWS, India , Enforcement Directorate, Prevention of Money Laundering Act

The Enforcement Directorate (ED) has filed a chargesheet in the Kodakara hawala case, naming 23 individuals as accused. The document was submitted to the Prevention of Money Laundering Act (PMLA) court in Kochi and contradicts the Kerala Police’s earlier claims that the stolen funds were linked to the BJP’s 2021 Kerala Assembly election campaign. The ED’s findings indicate no direct involvement of the BJP in the case, effectively clearing the pa…

Kodakara hawala money: Tirur Satheesh calls it an act of treason, vows to continue legal battle

Kochi: Former BJP office secretary Tirur Satheesh has reaffirmed his statements regarding the Kodakara hawala case. He also asserted that he will continue his legal battle to uncover the truth. His response came after the Enforcement Directorate (ED)

ED denies allegations that money was sent to BJP in Kodakara money laundering case