From Mathrubhumi English
Center-Left Owned by Mathrubhumi Printing & Publishing Co.BLM financial fraud case: ED expands probe, conducts raids at 10 key Kerala, TN locations
What's behind this
The Enforcement Directorate on Wednesday carried out searches at 11 locations in Kerala and Tamil Nadu, including the office and residential premises of R Premkumar, who is accused of misusing his influence to divert funds of the Bharath Lajhna Multi State Co‑operative Society, collected from public depositors, into accounts of his wife and relatives. Officials said the raids are part of a money‑laundering investigation against the cooperative society and its promoter, identified as the founding member and de facto chairman and managing director.
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Enforcement Directorate expands BLM financial fraud probe, raiding 10 locations across Chennai, Coimbatore, Kochi and Kozhikode.
RSS excerpt
Enforcement Directorate expands BLM financial fraud probe, raiding 10 locations across Chennai, Coimbatore, Kochi and Kozhikode.
