Kodakara hawala case moved to PMLA court for joint trial
The Kodakara hawala case has been transferred to a PMLA court for a joint trial with an Enforcement Directorate case. The Hindu reported that the accused have been directed to appear before the court on November 19, 2026.
The Kodakara hawala case has been transferred to a court handling proceedings under the Prevention of Money Laundering Act for a joint trial with an Enforcement Directorate case. The Hindu reported that the accused have been directed to appear before the PMLA court on November 19, 2026. The supplied material does not identify the accused, state the allegations or explain the relationship between the hawala case and the Enforcement Directorate matter.
It also provides no details about the court’s order, the investigating agencies involved beyond the reference to the ED case, or the stage reached in either proceeding. The available information is therefore limited to the transfer, the planned joint trial and the appearance date fixed for the accused.
This independently written report is based on information supplied by the named publisher. Vertrix News has not independently verified the source report.