💨 Abstract
The Enforcement Directorate (ED) conducted a money laundering investigation on a former Tamil Nadu Pollution Control Board officer named Pandian, and his associates, in a case of disproportionate assets possession. The ED filed a case under the Prevention of Money Laundering Act (PMLA) and searched 13 locations in the state, including Chennai, including the officer's and his relatives' premises.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
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