From The New Indian Express
Center Owned by Express Publications (Madurai) Ltd.ED raids in Tamil Nadu, Kerala in case against cooperative society
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.
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What each side is saying
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left · 1 outlet
Searches at locations in cities, including Kochi, Kozhikode and Chennai, linked to R. Premkumar, founding member and de facto chairman and managing director of BLM, and some others
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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 · 1 outlet
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 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…