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LATEST NEWS UPDATES | Suspicious money transfer to Kudankulam

Suspicious money transfer to Kudankulam

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published Published on Mar 10, 2013   modified Modified on Mar 10, 2013
-The Hindu

TIRUNELVELI: The Kudankulam police have registered a case in connection with, what they felt, a “suspicious money transfer” from London to Kudankulam.

The police said T. Ambika, wife of anti-Kudankulam Nuclear Power Project activist Kumar alias Thavasi Kumar, had recently received Rs. 29,98,782 in her account with Canara Bank’s Kudankulam Banch from Anand based in the United Kingdom.

As the bank officials informed the police about the huge deposit in the woman’s account, they started enquiring about the money being sent from a foreign destination to one associated with the ongoing anti-KKNPP struggle. Mr. Thavasi Kumar told the police that his London-based friend had sent the money for purchasing property, but the police filed a case on Thursday night under Section 102 of Criminal Procedure Code.

The provision empowers the police to seize any property which may be alleged or suspected to have been stolen or which may be found under circumstances that create suspicion of the commission of any offence.

It is reliably learnt that the police had informed the State government and the Central agencies about the transaction on the suspicion that it was meant for funding the anti-nuclear protest.

Mr. Kumar had been detained under the Goondas Act, but the detention was subsequently quashed.

Neither Mr. Kumar nor Ms. Ambika could be contacted for their response.

The Hindu, 10 March, 2013, http://www.thehindu.com/todays-paper/tp-national/suspicious-money-transfer-to-kudankulam/article4493519.ece


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