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Systemic, deep-rooted corruption in dept headed by Nehru: ED
The New Indian Express Tiruchy
|April 12, 2025
THE Enforcement Directorate (ED), in a statement on Friday, alleged that evidence recovered during searches on the family members of Municipal Administration, Urban and Water Supply (MAWS) Minister KN Nehru's relatives pointed to a "deep-rooted and systemic corruption network" within the department.
The agency alleged that these illicit funds were layered and siphoned off through interconnected entities using several hawala transactions.
This comes after the central agency conducted searches across Chennai, Tiruchy and Coimbatore on April 7 under the Prevention of Money Laundering Act (PMLA) at 15 premises associated with Truedom EPC India Pvt Ltd and its key personnel.
However, the ED did not indicate if there were any predicate offences linked to alleged corruption in MAWS department.
Denne historien er fra April 12, 2025-utgaven av The New Indian Express Tiruchy.
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