A federal agency dealing with economic offenses has attached close to 10 million rupees of movable assets of a Christian medical college in Kerala as part of its probe into a money laundering case.
A November 22 statement from the Directorate of Enforcement (ED) says it has provisionally attached movable pro-perties worth 9,525,000 rupees from the bank balance of Dr Somervell Memorial Medical College, Karakonam, in Thiruvananthapuram district, under the Church of South India.
The amount is equivalent to the amount of funds the officials of the medical college, including a doctor and Bishop Dharmaraj Rasalam, had collected from parents promising to give their children seats in MBBS and masters courses in the institution. The agency also said it initiated the money laundering investigation on the basis of multiple first information re-ports registered by Vellarada Police Station and Kerala Police’s Crime Branch.
The probe revealed that the officials had indeed collected the amount from their parents but failed to give admissions to their children even after taking the money.
The accused, ED release points out, had used part of the cash for developing infrastructure in the medical college and the remaining amount was di-verted to the parent Organisation – the South Kerala Diocese of the Church of South India.