ED files chargesheet in gutkha scam case, names ex-AIADMK MLA
By IANS |
Published on
Tue, Jan 19 2021 22:12 IST |
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ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News
New Delhi, Jan 19 : The Enforcement Directorate (ED) on Tuesday filed a chargesheet in connection with its probe into the illegal gutkha business in Chennai against S.Vignesh, proprietor of Annamalai Industries, and his associates, including two Tamil Nadu police officers and former Tamil Nadu minister and ex-AIADMK MLA B.V. Ramana.
An ED official said that the agency has filed a chargesheet against Vignesh, his associates and their family members and others under the provisions of the Prevention of Money Laundering Act (PMLA).