National

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

FacebookFacebookTwitterTwitterEmailEmailWhatsAppWhatsAppLinkedInLinkedInShareShare

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.

FacebookFacebookTwitterTwitterEmailEmailWhatsAppWhatsAppLinkedInLinkedInShareShare
AddThis Website Tools
Meera Verma

Recent Posts

Kerala Gold Smuggling Case: Supreme Court Issues Notice To Accused

In a key development in the Kerala gold smuggling case, the Supreme Court on Thursday…

2 hours ago

Godhra Train Burning Case: Supreme Court To Begin Final Hearing On May 6

The Supreme Court has announced that it will begin the final hearing on May 6…

2 hours ago

Kangana Ranaut’s Film Emergency In Legal Trouble Again, Accused Of ‘Distorting Facts’

Kangana Ranaut’s film Emergency has hit fresh controversy after author Coomi Kapoor accused Manikarnika Films…

2 hours ago

Pakistan Lawyers’ Boycott Over Canals Project Paralyses Judicial Proceedings Across Sindh

Judicial proceedings came to a standstill across Sindh as lawyers across the province launched a…

4 hours ago

“Choose Between Ministership Or Freedom”: Supreme Court To Senthil Balaji

The Supreme Court has delivered a pointed warning to DMK’s V. Senthil Balaji—accused in a…

5 hours ago

Delhi HC Notices Swiggy, Zepto To Reply To Plea For Making Apps More Accessible

The Delhi High Court on Wednesday issued notices to Swiggy and Zepto in response to…

23 hours ago