Kerala Cashew Trader Moves High Court Seeking CBI Probe in ED Bribery Case
Aneesh Babu, a cashew trader from Kollam, has approached the Kerala High Court with a significant petition. He seeks the transfer of a vigilance case to the Central Bureau of Investigation. This case involves serious allegations against an Enforcement Directorate official.
Details of the Allegations
Babu claims that two middlemen contacted him on behalf of ED Assistant Director Sekhar Kumar. They allegedly demanded a bribe of Rs 2 crore. The purpose was to halt an investigation under the Prevention of Money Laundering Act.
Based on this complaint, the vigilance department registered a case against Sekhar Kumar and others. Babu argues that no proper investigation has occurred so far. He believes the accused hold considerable influence. Only the CBI can conduct a fair probe, he asserts.
Court Proceedings and Directions
Justice A Badharudeen considered Babu's petition in court. The judge directed the CBI to file its response to the plea. The matter has been adjourned to January 22 for further hearing.
The High Court also issued specific instructions to the petitioner. Babu must cooperate fully with the ongoing vigilance investigation. He needs to provide his mobile phone details in writing, including the password.
Background of the ED Case
Earlier, ED officials initiated proceedings against Aneesh Babu. This followed a police case registered against him. He faces accusations of cheating local cashew traders.
The allegations state he collected advance payments for imported cashew nuts. He then failed to deliver the promised goods. This case forms the backdrop for the current bribery allegations.
Vigilance Department's Report
The vigilance department submitted a report to the High Court. It states that Babu has not been cooperating with their investigation. Although he handed over his mobile phone for examination, he withheld the password.
This lack of cooperation complicates the probe into the bribery allegations. The department emphasized the need for full transparency from the complainant.
High Court's Emphasis on Cooperation
The Kerala High Court reminded Babu of his duties. Since he raised serious allegations against a premier investigating agency, cooperation is essential. The court stressed that he must assist the vigilance inquiry actively.
This directive aims to ensure a thorough and unbiased investigation. Both sides must participate fully to reach a just conclusion.
Next Steps in the Legal Process
The case will resume on January 22. The CBI's response will play a crucial role in the court's decision. Meanwhile, the vigilance department continues its inquiry with the court's directives in mind.
This legal battle highlights the tensions between individual complainants and powerful agencies. It underscores the need for transparent and impartial investigations in such sensitive matters.
