Home / News / India News / Article / Sabarimala gold loss case: ED conducts raids in 3 states

Sabarimala gold loss case: ED conducts raids in 3 states

The premises linked to the main accused, Unnikrishnan Potti, in Bengaluru and former Travancore Devaswom Board (TDB) president A Padmakumar in Kerala apart from jewellers were covered by the federal probe agency as part of the action

Listen to this article :
Representational Image

Representational Image

The Enforcement Directorate on Tuesday conducted searches in three states as part of its money laundering investigation into the Sabarimala alleged gold loss case of Kerala, officials said.

About 21 locations across Kerala, Karnataka and Tamil Nadu are being raided under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The premises linked to the main accused, Unnikrishnan Potti, in Bengaluru and former Travancore Devaswom Board (TDB) president A Padmakumar in Kerala apart from jewellers were covered by the federal probe agency as part of the action.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement