Has the ED received approval to investigate the Sabarimala gold heist after the court rejected SIT's objections?
Synopsis
Key Takeaways
- ED authorized to probe Sabarimala gold theft.
- Kerala court dismissed SIT's objections.
- Key figures implicated include former board officials.
- Investigation could reveal money laundering schemes.
- Seven arrests made in the ongoing case.
Kollam (Kerala), Dec 19 (NationPress) The Enforcement Directorate (ED) has been authorized to file a case and commence an investigation into the Sabarimala gold heist, as ordered by the vigilance court in Kollam, Kerala.
On Friday, the court mandated that all relevant documents pertaining to the case, such as the FIR, remand report, and other associated records, be transferred to the ED.
It dismissed the objections put forth by the Special Investigation Team (SIT) regarding the sharing of case materials with the ED.
The SIT had expressed opposition to what it described as a parallel investigation by the ED.
The court's order came in response to a petition from the ED requesting access to the records for an investigation into the suspected money-laundering aspects tied to the theft.
The financial investigative body informed the court that documents like the FIR and remand report are crucial for scrutinizing financial transactions related to the case.
While the SIT acknowledged no objection to investigating money laundering, it maintained that a parallel investigation by the ED was unwarranted.
The prosecution, representing the SIT, argued that allowing a separate investigation could obstruct efforts to identify further suspects in the case.
Nevertheless, the court rejected these arguments and ordered that the ED be provided with all records.
In another development, the Kerala High Court on Friday rejected the bail applications of N. Vasu, the former President of the Travancore Devaswom Board, and Murari Babu, the former administrative officer, who are both implicated in the Sabarimala gold heist.
The allegations against Vasu claim that he inaccurately recorded the gold sheets affixed to the sanctum sanctorum's wooden planks as copper sheets and endorsed their removal.
Murari Babu is accused of misrepresenting the gold sheets as copper, thereby facilitating the conditions for the theft.
Since the SIT commenced its investigation, seven individuals have been arrested, six of whom are associated with the Travancore Devasom Board, along with the primary accused, Unnikrishnan Potti, who are currently incarcerated.