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May 27, 2023
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 36.3 crore and seized Rs 34.7 lakh lying in the bank account of Udayanidhi Stalin Foundation in Tamil Nadu. The firm is accused of receiving ...
May 27, 2023
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.
May 27, 2023
The ED initiated PMLA investigations based on an FIR registered by Central Crime Branch-I, Chennai against the foundation.
May 27, 2023
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.
May 27, 2023
Enforcement Directorate has seized Rs 34.7 lakh belonging to the Udayanidhi Stalin Foundation in Tamil Nadu as part of a money laundering investigation.
May 27, 2023
The probe is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels
May 27, 2023
The ED said that it has provisionally attached various immovable properties across Tamil Nadu, valued at Rs. 36.3 crore and further attached Rs. 34.7 lakh available in the bank account of Udayanidhi Stalin Foundation in connection with its probe into a money laundering case.
May 27, 2023
Udhayanidhi Stalin Foundation’s trustees couldn’t explain the rationale behind receiving an amount of Rs 1 crore from the parties involved in the case, the ED said.
May 27, 2023
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadus Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.