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Udhayanidhi Stalin Foundation's Rs 34 Lakh attached by Enforcement Directorate

Published: 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.

Source: indiatoday.in

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United KingdomTamil NaduGaurav ChachraLakshmi MuthuramanMunish Chandra PandeyPettigo Commercio Internacional LdaVijay AnanthPreetha VijayananthAravinth RajPonniyin SelvanSaravanan PalaniappanKallal GroupLyca GroupUdayanidhi Stalin FoundationEnforcement DirectorateLyca ProductionsCentral Crime Branch IDayanidhi Stalin Foundation EdD Attaches Property Udayanidhi Stalin FoundationD Lyca CaseDayanidhi Stalin Foundation Lyca Case