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Kerala Highway Heist case: Complainant lodges report in court for release of seized money
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The improvement came a day after CM Pinarayi Vijayan educated the state Assembly that the police had given over the subtleties of the test into the April 4 Kodakara hawala heist case supposedly including the state BJP administration to the Enforcement Directorate.
In another turn to the thrilling interstate heist case in which charges of "hawala" associations were raised against the Kerala BJP administration, three individuals, including the complainant, recorded a case request in a court here on Tuesday looking for the arrival of the cash and the vehicle seized by the police from the guilty parties.
In their request recorded under the steady gaze of the legal judge's court in Irinjalakuda close here, the complainant for the situation, Shamjeer, and two others — Dharmaraj and Sunil Kumar — asserted that the cash plundered from the vehicle was intended for business purposes.
They asserted that the taken cash and the vehicle used to move it had a place with them.
The advancement came a day after Chief Minister Pinarayi Vijayan educated the state Assembly that the police had given over the subtleties of the test into the April 4 Kodakara hawala heist case supposedly including the state BJP initiative to the Enforcement Directorate (ED).
The solicitors presented that the cash adding up to Rs 1.4 crore, the gold trimmings, and different articles seized by the police from the captured guilty parties in the heist case and delivered under the steady gaze of the court were important for the taken property.
Along these lines, candidates Dharmaraj and Sunil Kumar, who require the cash for business purposes, had moved toward the police mentioning that at any rate they held onto money might be gotten back to them, they submitted.
The taken cash has a place with the applicants, with Dharmaraj being the proprietor of a measure of Rs 3.25 crore and Sunil Kumar being the proprietor of Rs 25 lakh. The third solicitor, Shamjeer, is the proprietor of the Ertiga vehicle where the cash was kept, the candidates guaranteed.
The BJP in Kerala, dealing with indictments of utilizing "hawala" cash in the April 6 Assembly surveys, has blamed the CPI(M)- drove LDF government in the condition of playing the "legislative issues of vengeance" against it regarding the expressway heist.
The saffron party has asserted that as opposed to checking the call arrangements of the denounced in the heist case, the police were going through the call rundown of Dharmaraj, who is the complainant for the situation.
Rather than capturing the looters and recuperating the cash, the police are taking a gander at how the case can be connected to the BJP, as the individual who lost the cash hosted helped the get-together in its political race, it has asserted.
The BJP has likewise claimed that excepting one, all others captured for the situation are related to the CPI(M) and the CPI.
On Monday, the "hawala" heist case prompted a conflict of words between the central clergyman and Leader of the Opposition V D Satheesan in the state Assembly, after the Congress chief found out if there was an arrangement on a piece of the Left government to bargain the case for the BJP.
As indicated by a protest recorded by Shamjeer Samsudheen on April 7, a posse had halted his vehicle on the Kodakara flyover here and plundered Rs 25 lakh kept in the vehicle when he was en route to Kochi from Kozhikode.
Despite the fact that the protest had said just Rs 25 lakh were taken, the specialists later tracked down that the real sum could be about Rs 3.5 crore and it was a "hawala" exchange.
Police have captured 21 individuals regarding the case.
