ED conducts fresh searches in money laundering case against TN minister

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Chennai: On Thursday, official sources confirmed that the Enforcement Directorate has conducted more searches related to its ongoing money laundering investigation against Tamil Nadu minister V Senthil Balaji and others.

They reported that properties in Coimbatore and Karur were being searched because they were connected to entities and alleged benamidars (the person in whose name a benami property is registered).

Despite his arrest by the ED on June 14 in a money laundering case related to an alleged cash-for-jobs fraud in the Tamil Nadu transport department, Balaji continues to serve as a minister without portfolio in the Tamil Nadu government.—Inputes from Agencies

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