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Breaking News | ED Lens On Udhayanidhi Stalin's Organization; Attaches Assets Worth Rs 36 Crore
Posted
May 27, 2023
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3:25Now PlayingBreaking News: In connection with a money laundering probe involving the Kallal Group and others, the Enforcement Directorate (ED) today said that it has temporarily attached a number of immovable properties around Tamil Nadu valued at Rs. 36.3 Crore and Rs. 34.7 lakh in the account of Udhayanidhi Stalin Foundation. The Enforcement Directorate has attached properties and cash in a money laundering case. Well, the ED in a statement had said that they in fact had taken a cognizance of an F.I.R that was registered by the Laika Group. Laika Group had claimed that they were frauded by Kallal Group and they were defrauded of around 114.7 crore rupees. ED being a secondary agency went through the F.I.R that was registered. They found that the Laika Group had investment of around 300 crore rupees in various entities that were linked to Kallal Group. Keep an eye on Mirror Now for the latest developments.
#tamilnadu #enforcementdirectorate #udhayanidhistalinfoundation #kallalgroup #laikagroup #moneylaunderingcase #breakingnews #englishnews #latestnews #latestupdates #politics
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