Money laundering; KM Shaji’s wife’s property confiscated by ED 2022

Money laundering; KM Shaji’s wife’s property confiscated by ED


Asha Shaji, spouse of former MLA KM Shaji,’s property confiscated by ED. Belongings value Rs 25 lakh within the title of Asha had been seized. The ED is taking motion in a cash laundering case. The motion is below the Anti-Cash Laundering Act. The ED confiscated the land and the home in Malurkunnu.

The ED investigation was began on the allegation {that a} bribe of Rs 25 lakh was taken to allot Plus Two in Azhikode Excessive Faculty. This led to luxurious dwelling and tax evasion. In line with his spouse Asha, Shaji purchased all of the properties in his title in Wayanad, Kannur and Kozhikode.

KM Shaji’s home in Malurkunnu, Kozhikode was reported to be value Rs 1.62 crore. The ED had earlier sought a proof from Shaji on how the cash was acquired. Shaji had said on the time that he had received Rs 50 lakh from his family and Rs 50 lakh from his spouse Asha’s family.

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