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ED seizes ₹1K-cr property docus from pvt firm
The New Indian Express
|February 05, 2025
THE Enforcement Directorate on Tuesday said they have seized documents related to immovable properties worth ₹1,000 crore and issued freezing orders for fixed deposit receipts (FDRs) and mutual funds amounting to ₹912 crore as part of an ongoing PMLA investigation into RKM Powergen Private Ltd.
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ED said that they had conducted search operations at three locations in Chennai, targeting premises linked to Andal Arumugam, S Arumugam and others as part of the investigation into RKM Powergen Private Limited (RKMPPL).
ED had initiated investigation based on an FIR registered by the CBI Economic Offences Wing.
The case pertains to an alleged fraud in the acquisition of the Fatehpur East Coal Block in Chhattisgarh, allocated by the Ministry of Coal.
This story is from the February 05, 2025 edition of The New Indian Express.
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