Enforcement Directorate (ANI) 
Tamil Nadu

ED raids ex-TN minister Vaithiyalingam, some others

The raids are being undertaken in four cities in the state, including Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA).

PTI

CHENNAI: The Enforcement Directorate on Wednesday conducted searches against former AIADMK minister Vaithiyalingam and some others as part of a money laundering case investigation, official sources said.

The raids are being undertaken in four cities in the state, including Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA).

The ED investigation is related to alleged quid pro quo in giving sanctions for Chennai Metropolitan Development Authority works during Vaithiyalingam's stint as the Tamil Nadu housing development minister.

It is alleged that "tainted" funds were received as unsecured loans in the bank accounts of some companies allegedly linked to him.

Heavy rain predicted in several dists; heat relief for Chennai

JACTO-GEO demands old pension scheme, repeal of interim payouts

Remarks on DMDK not criticism: VCK president Thol Thirumavalavan

Durai Vaiko's remarks against MK Stalin not right: KN Nehru

TNSTC to operate 2,655 special buses for weekend rush

SCROLL FOR NEXT