From Deccan Chronicle
Center Owned by Deccan Chronicle HoldingsED Raids 11 Places in Keralam, Tamil Nadu in Bharath Lajhna Society Money-Laundering Case
What's behind this
The Enforcement Directorate on Wednesday carried out searches in Kerala and Tamil Nadu as part of a money‑laundering probe into a cooperative society and its promoter. Officials said the investigation centres on R Premkumar, described as a founding member and the de facto Chairman and Managing Director of the society, and the raids targeted locations linked to the society in both states.
AI-generated overview from 2 outlets. It summarises their reporting and adds no reporting of its own.
What each side is saying
One outlet's own words from each side of the spectrum. Quoted, not summarised.
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left · 2 outlets
The searches were conducted as part of a money laundering probe into the allegations of irregularities in the evaluation of the Group-1 examinations. The post APPSC Group-1 exam irregularities: ED conducts searches at 7 locations, including residence of former official P.S.R. Anjaneyulu appeared…
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center · 3 outlets
The Enforcement Directorate on Wednesday conducted searches in Kerala and Tamil Nadu in connection with a money laundering investigation against a cooperative society and its promoter, officials said. The probe involves R Premkumar, founding member and de facto Chairman and Managing Director of the…
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right · 2 outlets
Enforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part of a money laundering investigation linked to APPSC examination irregularities. Allegations include the manual evaluation of answer scripts where Rs 1.14 crore…
RSS excerpt
The places being searched included the office and residential premises of R Premkumar, who is accused of allegedly misusing his influence to divert crores of rupees of the Bharath Lajhna Multi State Co-operative Society, collected from public depositors, to the accounts of his wife and relatives for…
