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Sabarimala Gold Loss Case: ED Raids In Kerala, Karnataka, Tamil Nadu

The Enforcement Directorate (ED) has initiated searches at 21 locations across Kerala, Karnataka, and Tamil Nadu as part of a money laundering investigation into the Sabarimala gold loss case. This probe is linked to allegations of systematic theft and misappropriation of temple assets, including gold-plated artifacts, under the Prevention of Money Laundering Act (PMLA).

Sabarimala Gold Loss Case: ED Raids In Kerala, Karnataka, Tamil Nadu

Credit: Dailyexcelsior

Key Highlights

  • ED conducted raids at 21 locations in Kerala, Karnataka, and Tamil Nadu.
  • Investigation relates to the alleged theft of gold and other assets from the Sabarimala Temple.
  • The case stems from FIRs filed by the Kerala Crime Branch and a High Court-appointed SIT.
  • The probe includes allegations of financial irregularities and scams in temple offerings.
  • Key figures under investigation include Unnikrishnan Potti and former TDB president A Padmakumar.
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Sources

  1. Sabarimala gold theft case: ED raids several premises in Kerala, Karnataka and Tamil Nadu
  2. Sacred Gold As 'Copper Plates'? ED Alleges Massive Cover-Up In Sabarimala Case
  3. Sabarimala Gold Loss Case: ED Raids In Kerala, Karnataka, Tamil Nadu

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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