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ED raids premises of realty group in Chennai

The Enforcement Directorate (ED) on Friday launched searches at the premises of Syvanus King Peter, Managing Director and Chief Executive Officer, Ocean Lifespaces India Private Limited, in Chennai.Sources in the Tamil Nadu Police told IANS . ....

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Enforcement Directorate searches premises of realty firm in Chennai

Enforcement Directorate searches premises of realty firm in Chennai
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ED raids Chennai infra construction firm, promoters in money laundering case

About six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laundering Act (PMLA), PTI reported citing official sources. ....

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Chennai: ED raids Ocean Lifespaces India, promoters in money laundering case, ET RealEstate

The probe by the central agency was initiated after taking cognisance of an FIR filed by the central crime branch (CCB) of Greater Chennai Police against Ocean Lifespaces India Private Limited, its MD and CEO S K Peter, some directors and others. ....

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