GOVERNMENT OF KERALA

NOTIFICATION

In exercise of the powers conferred by section 6 of the Delhi Special Police

Establishment Act,1946 (Central Act 25 of 1946) read with section 30 of The Banning of

Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019), the Government of Kerala

hereby accord consent to the members of the Delhi Special Police Establishment to exercise

powers and jurisdiction in the whole of the State of Kerala for investigation into the offences

Home (SC) Department

12

^th December, 2024

27

^th Vrischikam, 1200

21^st Agrahayana, 1946.

G.O.(P) No.83/2024/Home

Dated, Thiruvananthapuram

©

േകരള സർകാർ

Government of Kerala

2024

േകരള ഗസറ്

KERALA GAZETTE

അസാധാരണം

EXTRAORDINARY

ആധികാരികമായി ്പസിദെപടുതുനത

PUBLISHED BY AUTHORITY

Regn.No. KERBIL/2012/45073

dated 05-09-2012 with RNI

Reg No.KL/TV(N)/634/2021-2023

വാല്ം 13

Vol. XIII

തിരുവനനപുരം,

െവളി

Thiruvananthapuram,

Friday

2024 ഡിസംബർ 13

13th December 2024

1200 വൃശികം 28

28th Vrischikam 1200

1946 അ്ഗഹായനം 22

22nd Agrahayana 1946

നമർ

No.

3984

S. R. O. No. 1159/2024

This is a digitally signed Gazette.

Authenticity may be verified through https://compose.kerala.gov.in/

involved in Crime No. 356/2020 of Pookkottumpadam Police Station, Crime No. 06/2021 of

Pothukal Police Station and Crime No. 18/2021 of Edavanna Police Station as well as all other

connected cases registered or to be registered until the Central Bureau of Investigation takes

over these cases, in connection with the unregulated deposit taking conducted by Long Rich

Trading Private Limited (Morris Coin investment) from various persons, punishable under the

provisions of the Indian Penal Code, 1860 (Central Act 45 of 1860), and the Banning of

Unregulated Deposit Schemes Act, 2019 (Act 21 of 2019) and any other offences committed in

the course of the same transaction or arising out of the same facts, in regard to these cases

within the State of Kerala.

By order of the Governor,

BISHWANATH SINHA IAS

COMPETENT AUTHORITY

Explanatory Note

(This does not form part of the notification, but is intended to indicate its general

purport.)

The cases registered against the firm Long Rich Trading Private Limited are having

more than 1200 crore with interstate ramifications and a number of Prevention of Money

Laundering Act, 2002 (Act No.15 of 2003) cases have already been registered by the Central

Agencies against the said firm. In the light of section 30 of Banning of Unregulated Deposit

Schemes Act, 2019 (Central Act 21 of 2019), Government of Kerala have therefore decided to

refer the investigation of offences involved in various crime cases registered under the

provisions of the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019)

and other Acts against Long Rich Trading Private Limited (Morris Coin investment) to the

Central Bureau of Investigation. For the said purpose, consent of the State Government under

section 6 of Delhi Special Police Establishment Act,1946 (Central Act 25 of 1946) is necessary.

Government have therefore decided to accord consent under section 6 of the said Act.

The notification is intended to achieve the above object.

2

This is a digitally signed Gazette.

Authenticity may be verified through https://compose.kerala.gov.in/

____________________________________________________________________________________________________________________________

PUBLISHED BY THE SUPERINTENDENT OF GOVERNMENT PRESSES

AT THE GOVERNMENT CENTRAL PRESS, THIRUVANANTHAPURAM, 2024