As part of the ongoing investigation of the alleged accumulation of disproportionate assets of the Dileep World Championship, a supervisor on Saturday (May 31, 2025) confiscated several documents that were confiscated by several documents on Saturday (May 31, 2025). It confiscated several documents that on Saturday (May 31, 2025) confiscated several documents confiscated several documents on Saturday (May 31, 2025) as part of the continuing investigation, confiscated on Saturday (May 31, 2025). which on Saturday (May 31, 2025).
VACB sources said that liquid cash in the amount of 6 Lakh and more than 100 documents confirming its further investments in the form of real estate were obtained during the 14 -hour Inspection carried out on Friday. This was except for a seizure of four mobile phones and tablet. The search was performed simultaneously on the characteristics he owned in Kozhikode and Wayanada, they added.
The Lightning Inspectorates were carried out after the Suo Mot, registered by VACB after verifying some confidential complaints. There was a charge against Mr. Dileep of ignoring various violations of traders and builders. The Vacb’s preliminary investigation has gathered vital evidence against him.
VACB sources said that more details, including bank statements concerning various deposits and funds of funds, would be collected in the continuing investigation. He would also add in detail to the renewed documents.
According to VACB sources, the first information report was registered on the basis of preliminary investigation that he was suspected of accumulating disproportionate assets worth 56 lakh. The irregularities were recorded during his service from 2013 to 2023, revealed.
Published – May 31 2025 20:44 IS IS
