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ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

The probe, being conducted under various sections of the Prevention of Money Laundering Act, is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, it said. ....

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ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case

The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said. ....

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money laundering case | Enforcement Directorate attaches over Rs 36 crore assets in Tamil Nadu, bank deposits of Udayanidhi Stalin Foundation in money laundering case

The probe is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels ....

Tamil Nadu , Aravinth Raj , Lakshmi Muthuraman , Vijay Ananth , Saravanan Palaniappan , Preetha Vijayananth , Pettigo Commercio Internacional Lda , Ponniyin Selvan , Gaurav Chachra , Lyca Group , Lyca Hotels , Udayanidhi Stalin Foundation , United Lyca Group , Kallal Group , Enforcement Directorate , Money Laundering Act , United Kingdom Based Lyca , Lyca Productions , Central Crime Branch I , United Kingdom Based Lyca Group , Money Laundering Case , Tamil Nadu , Nforcement Directorate Ed ,