The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 14.23 crore belonging to three persons Parvin Jaffar, the wife of M.S. Jaffar Sait, former IG Police (Intelligence wing) Tamil Nadu; R. Durgashankar, .
The ED initiated money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals, namely Jaffar Sait and his wife Parvin, K. Murugaiya, Executive Engineer, Tamil Nadu Housing Board, Chennai; K. Rajamanickam, IAS (Retd), the then Secretary to former Chief Minister of Tamil Nadu; , I.Periyasamy, former Minister for Housing, Government of Tamil Nadu, and R. Durgashankar, a private person and T. Udayakumar of Land Mark Construction.The
Get latest articles and stories on India at LatestLY. ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals. India News | ED Attaches Assets of Retired IPS Officer s Wife, Former Tamil Nadu CM Secretary s Son in Money Laundering Case.