Kochi: The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents related to two cases probed by the Special Investigation Team (SIT) in the Sabarimala gold theft incident, for initiating a probe under the Prevention of Money Laundering Act (PMLA).
In its petition, the ED said it had received information indicating that the accused’s modus operandi in the two cases probed by the SIT showed that valuable temple property was illicitly diverted and its proceeds converted for personal gain, thereby giving rise to proceeds of crime as defined under the PMLA.
The agency said that as the sole authority to investigate money laundering activities, it was duty-bound to initiate an inquiry under the PMLA to trace, identify, and attach the proceeds of crime arisin

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