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BJP money laundering case; 3 more accused will be taken into custody

Thrissur: Three more accused in BJP money laundering case will be taken into police custody. Three people, including the main accused Ranjith, will be taken into custody and questioned. According to police, one accused handed over Rs 2 lakh to 10 people. Their statements will be decisive. Further investigation will be based on this.

The money was stolen in a car accident in Kodakara three days before the election. According to a complaint lodged by the car driver, Rs 25 lakh was lost. However, Rs 47.5 lakh was recovered from the accused. 19 people were arrested in the case.

According to police, former Yuva Morcha state treasurer Sunil Naik paid the missing Rs 25 lakh and Dharmarajan, an RSS-BJP businessman, was responsible for bringing in the money. It was also learned that Rs 3.5 crore was in the car. There are indications that top BJP leaders will be trapped once the source and distribution of money comes out. Earlier, the case was being investigated by the Rural SPG Poonkuzhali. The investigation is now being led by DIG A Akbar.

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