Former Kerala police chief convicted for accumulating disproportionate assets during service
Vigilance Court convicts former Kerala DGP Tomin Thachankary for accumulating disproportionate assets worth 135% above known income during 2003-2007.
A Vigilance Court in Kottayam convicted former Director General of Police Tomin J. Thachankary on Thursday in a case relating to disproportionate assets accumulated during his service. The court will announce the quantum of sentence at 2 p.m..
Before sentencing, Thachankary told the court he had experienced chest pain two days ago and was not keeping well.
Case Background
The Vigilance and Anti-Corruption Bureau had registered the case in 2007, alleging that Thachankary amassed assets disproportionate to his known sources of income between 2003 and 2007 when he was in service. He retired as DGP in 2023.
The investigation found that his assets were around 135% in excess of his known sources of income.
Prosecution's Case
The prosecution alleged that Thachankary could not satisfactorily account for the source of the additional assets, while the Vigilance was able to trace documents relating to the expenditure incurred. The Vigilance filed the chargesheet in 2013.
Several alleged irregularities had also surfaced against Thachankary, who was an Additional Director General of Police at the time.
The conviction marks the culmination of a nearly two-decade-long investigation into the financial affairs of one of Keralam's senior-most police officers during a critical period of his service.
Source: The Hindu
Frequently asked questions
Who was convicted in the disproportionate assets case?
Tomin J. Thachankary, former Director General of Police of Kerala, was convicted by a Vigilance Court in Kottayam on Thursday for accumulating disproportionate assets during his service.
What was the nature of the charges against Thachankary?
The Vigilance and Anti-Corruption Bureau alleged that Thachankary amassed assets approximately 135% in excess of his known sources of income between 2003 and 2007 while in service, which he could not satisfactorily account for.
When was the case registered and how long did the investigation take?
The case was registered in 2007, and the chargesheet was filed in 2013, marking a nearly two-decade-long investigation into Thachankary's financial affairs.
When did Thachankary retire from service?
Thachankary retired as DGP in 2023, more than 15 years after the investigation into his assets began.
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