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Tamil Nadu: Enforcement Directorate Attaches Over Rs 400-Crore Worth Assets In Two Money Laundering Probes

The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.

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ED attaches properties worth Rs 234 crore of Chennai s Sarvana Stores in money laundering case

The ED has attached immovable properties of Sarvana Stores in Chennai for allegedly defrauding a bank.

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Tamil Nadu: ED Attaches Assets Of Lottery King Santiago Martin And Saravana Stores Gold Palace Over Money Laundering Charges

Tamil Nadu: ED Attaches Assets Of Lottery King Santiago Martin And Saravana Stores Gold Palace Over Money Laundering Charges
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