Rs 1 crore money transfer for PFI workers from Dubai bank

published on May 3, 2013

The ongoing investigations into the recent arms haul at the PFI training camp, Narath has revealed a transfer of Rs 1 crore into the account of the activists via a Dubai based bank.

Investigating officers however, have not yet revealed the name of the account holder. “His name seems to be mysterious. It raises many suspicions. We have handed over the available details to the Intelligence Bureau (IB). The conclusions that could be reached at will be vital in the probe.

More than Rs 1 crore has been transferred through this account,” said DySP P Sukumaran. The DySP also said that an inquiry into the phone calls made and received by the arrested persons is in process. “The calls, made and received from various parts of the country would throw more light on their activities.

Since one of the arrested has an Andhra Pradesh link, a team of the AP police has also arrived in Kannur,” said the DySP. According to police, further raids will follow soon. Police have revealed that most of the persons arrested are from Edakkad. There is also the suspicion of a business establishment allegedly being in league with the arrested persons.

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