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Center Owned by Daily Thanthi GroupED conducts searches on BLM premises; never defaulted on paying investors for 20 years, claims firm
What's behind this
The Enforcement Directorate (ED) carried out searches on Wednesday at multiple locations in Tamil Nadu and Kerala as part of a money‑laundering probe involving the Bharath Lajhna Multi State Cooperative Society (BLM) and its founder R Premkumar. Officials said a total of 11 premises in the two states were searched, including sites linked to Premkumar in Chennai and across Kerala. The society’s representatives have asserted that BLM has not defaulted on any investor payments for the past 20 years.
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center · 2 outlets
CHENNAI: The Enforcement Directorate (ED) on Wednesday conducted searches on several premises linked to R Premkumar, founding member and chairman of Bharath Lajhna Multi State Housing Co-operative Society (BLM) in Chennai and across Kerala in connection with an alleged money laundering case. He was…
RSS excerpt
CHENNAI: The Enforcement Directorate (ED) conducted searches in Tamil Nadu and Kerala on Wednesday in connection with a money laundering investigation against Bharath Lajhna Multi State Cooperative Society (BLM) and its founder R Premkumar. Officials said 11 premises in the two states were covered…