Latest News for: kodakara

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CPI(M) to stage stir against BJP over 2021 Kodakara heist case

Hindustan Times 28 Mar 2025
The ED earlier this week submitted a prosecution complaint in a special court in Kochi in the 2021 Kodakara case in which ₹3.56 crore and a car were stolen by a gang at Kodakara in Thrissur district (File photo).
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The vaporisation of Kodakara black money case

Madhyamam 28 Mar 2025
In the Kodakara black money case of Kerala, the Enforcement Directorate (ED) has submitted a 'politically neutral' charge sheet under the Prevention of Money Laundering Act to the Special Court, rejecting the findings of the Kerala Police.
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Kodikunnil Suresh raises Kodakara money laundering case in Lok Sabha

The Hindu 27 Mar 2025
The MP demands an independent and full-fledged inquiry covering all financial trails and political links to ensure accountability ....
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CPM and Cong slam ED for aiding BJP in Kodakara case

The Times of India 26 Mar 2025
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ED submits final complaint in Kodakara highway heist case

The Hindu 25 Mar 2025
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 ....
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ED files chargesheet in Kodakara hawala case

The Times of India 25 Mar 2025
The enforcement directorate (ED) on Tuesday filed a chargesheet in the Kodakara hawala case, treating it as a highway robbery where the source of the ... It was this money that was robbed at Kodakara.
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