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ED raids ex-minister in laundering probe linked to bribery case
The New Indian Express
|October 24, 2024
The Enforcement Directorate on Wednesday searched several locations linked to former AIADMK minister and sitting MLA from Orathanadu, R Vaithilingam, in a money laundering probe.
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Apart from at least six locations in Chennai and three in Thanjavur, the agency also searched the premises of a private firm in Bengaluru and collected documents from the CMDA office in Egmore, sources said.
ED has launched the probe based on two corruption cases filed by the Tamil Nadu government's anti-corruption agency, DVAC, last month.
Dit verhaal komt uit de October 24, 2024-editie van The New Indian Express.
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