Latest reports reveal of suspicion that the god-man Nithyananda had routed funds to the now-extinct militant organization Liberation Tigers of Tamil Eelam, of Sri Lanka.Sources indicated that they would be looking into the self-styled godman’s international connections as well as financial transactions.
The CID would be writing to the central enforcement directorate (customs) to charge cases against Nithyananda under the provisions of Foreign Exchange Management Act (FEMA) and Foreign Exchange Regulatory Act (FERA).
It is learnt that even as the criminal investigation department in Bangalore continued to interrogate the tainted swami, Paramahamsa Nithyananda, a US security agency made “casual” enquiries on the progress of the case.
The US agency, it was learnt, showed interest on getting information related to a complaint filed against the swami in that country. It was also interested in knowing the flow of funds from Nithyananda’s ashram, Dhyanapeetham, in Bidadi, about 35km from Bangalore, according to CID sources.
Douglas McKeller of San Jose, US, had accused Nithyananda of sexually exploiting his devotees, fraud and financial irregularities.
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