Ernakulam Central Police seeks legal advice while registering FIR against ED in Karuvannur Bank benami loan fraud case
Kochi, Kerala –
The Vadakancherry Municipal Standing Committee Chairman and local leader of the Communist Party of India (Marxist), Aravindakshan, was allegedly subjected to physical assault by officials from the Enforcement Directorate (ED) during questioning in connection with the Karuvannur Bank benami loan fraud case. In response to Aravindakshan’s complaint, the Ernakulam Central Police sought legal advice before officially registering an FIR (First Information Report).
Upon receiving the complaint, the police initiated an investigation at the ED’s office located on Ernakulam Mullassery Canal Road. Questioning was carried out by the ED officials, who recorded statements from various individuals, including Aravindakshan. The entire incident was captured on camera.
Unlike other investigative agencies, the Electoral Department, responsible for conducting investigations under the Prevention of Money Laundering Act (PMLA), possesses judicial powers. Statements recorded by the ED hold legal validity. However, in response to Aravindakshan’s complaint, the local police will also record a detailed statement from him. As of now, there has been no decision regarding the re-examination of AC Moiteen MLA in relation to the case.
English Summary: The Ernakulam Central Police sought legal advice before registering an FIR against the Enforcement Directorate (ED) in the Karuvannur Bank benami loan fraud case.
Kochi: Vadakancherry Municipal Standing Committee Chairman and CPM PR local leader were beaten up by Enforcement Directorate (ED) officials during questioning in the Karuvannur Bank benami loan fraud case. The Ernakulam Central Police sought legal advice before registering an FIR on Aravindakshan’s complaint.
After receiving the complaint, the police officers, Ernakulam Mullassery Canal Road ED. The office was investigated. Question all names including Aravindakshan by ED. Caught on camera.
The Electoral Department, which conducts investigations under the PMLA (Prevention of Money Laundering) Act, has judicial powers that other investigative agencies do not have. Statements recorded by ED have legal validity. But in case of receiving a complaint, PR The police will record the detailed statement of Aravindakshan. No decision has been taken regarding the date of re-examination of AC Moiteen MLA in the case.
English Summary:Karuvannur Bank Fraud: Ernakulam Central Police sought legal advice before registering FIR on complaint against ED
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