National

ED Raids AIADMK Leader C Vijayabaskar, Chennai-Based Real Estate Group

The ED on Thursday has carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations.

The sources stated, that about 25 premises are being covered by the central agency as part of the 2 cases.

Vijayabaskar (former health minister), is an AIADMK strongman from Pudukottai in Tamil Nadu. They said that, the searches against him are based on a state vigilance (DVAC) investigation of 2022 linked to an alleged case of possession of disproportionate assets.

Earlier, he was booked by the CBI in a “gutkha scam”.

The sources said that, the premises liked to real estate group Gsquare and linked entities in and around Chennai city are also being searched as part of an investigation under the provisions of the PMLA.

Meera Verma

Recent Posts

Supreme Court Says “Marriage Is Relationship Built On Mutual Trust, Companionship”

The Supreme Court has upheld a decision by the Madras High Court granting a divorce…

2 days ago

Delhi HC Grants Anticipatory Bail To Lawyer In Brother’s Criminal Case

The Delhi High Court has granted transit anticipatory bail to a lawyer whose brother is…

2 days ago

Justice Madan B Lokur Appointed As Chairperson of UN Internal Justice Council

Former Supreme Court Justice Madan B Lokur has been recently named the chairperson of the…

2 days ago

Karnataka High Court Directs NLSIU To Implement 0.5% Reservation For Transgender Persons

The Karnataka High Court has recently directed the National Law School of India University (NLSIU)…

2 days ago

Allahabad HC Directs UP Vigilance To Investigate Himalayan Cooperative Housing Land Issue

The Allahabad High Court has directed the Uttar Pradesh Vigilance Department to investigate the Himalayan…

2 days ago

Allahabad HC Grants Stay On Mohammed Zubair’s Arrest In Religious Enmity Case

The Allahabad High Court on Friday issued an order staying the arrest of Mohammed Zubair,…

2 days ago