Chennai court convicts man of money laundering, sentences him to 7 years' RI
The court ordered K Liakath Ali to also pay a fine of Rs 1 crore or to undergo one more year of imprisonment
Source: deccanchronicle.com
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Aide of ex-DMK minister's son gets 7-year jail term in money laundering case
ED found that Ali was part of the gang operating with complete anonymity and was involved in sending the proceeds of crime under the guise of permissible merchandise imports, without making corresponding imports into the Domestic Tariff Area, by using the forged import documents as genuine.
Tamil Nadu Waseemliakath Ali Mani Anbazhagan K Liakath Ali Indian Bank Thousand Light Branch Enforcement Directorate
Source: indiatoday.in
Chennai court convicts city-based importer under PMLA
A special court in Chennai on Wednesday convicted a city-based importer under the Prevention of Money-Laundering Act, 2002 and sentenced him to Rigorous Imprisonment (RI) for seven years and a fine of Rs 1 crore.In case of default, he will have ...
Source: prokerala.com
Chennai importer convicted of money laundering, gets 7 yrs jail
A special court in Chennai on Wednesday convicted an importer, who was allegedly a close aide of former DMK minister K.C Manis son Mani Anbazhagan in a money laundering case, and sentenced him to seven years rigorous imprisonment.K. Liakath ...
Source: prokerala.com