From The Federal
Center-Left Owned by New Generation Media Corporation Pvt. Ltd.ED conducts raids in Keralam, TN, over money laundering probe
What's behind this
The Enforcement Directorate carried out search and seizure at 13 locations in Tripura, West Bengal and Maharashtra, linked to an alleged fake government tender that defrauded a Nagpur-based company of about Rs 14.55 crore. In a separate action, the ED also raided seven premises in Hyderabad as part of a probe into a ₹1.14 crore payment to a private firm in an APPSC Group‑I examination scam.
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The ED searched 11 premises in Kerala and Tamil Nadu over alleged money laundering involving Bharath Lajhna Cooperative Society promoter R Premkumar
RSS excerpt
The ED searched 11 premises in Kerala and Tamil Nadu over alleged money laundering involving Bharath Lajhna Cooperative Society promoter R Premkumar