The record
Written from the 1 report below. Nothing here is unsourced.
- The Additional Sessions Court in Irinjalakuda transferred the Kodakara hawala case to the Special Court under the Prevention of Money Laundering Act in Kaloor.
- The Enforcement Directorate requested the transfer for a joint trial with its own related case.
- The State police opposed the move, arguing that it would impede their jurisdiction and the ongoing trial.
- Accused individuals must appear before the new court on November 19, 2026.
What to watch next
- The November 19, 2026, hearing at the PMLA court.
- The Enforcement Directorate's potential applications to move other PMLA-related cases to the Special Court.
Coverage1
1 report
English national1
All filed from India
Named India · Special Court under the Prevention of Money Laundering Act · Additional Sessions Court · Crime Branch · Enforcement Directorate · Kerala Police · M.J. Santhosh · V.K. Raju
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