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The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 14.23 crore belonging to three persons -- Parvin Jaffar, the wife of M.S. Jaffar Sait, former IG Police (Intelligence wing) Tamil Nadu; R. Durgashankar, ...
Uniindia: Chennai, Nov 9 (UNI) The Directorate of Enforcement (ED) today said<br /
The ED initiated money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals, namely Jaffar Sait and his wife Parvin, K. Murugaiya, Executive Engineer, Tamil Nadu Housing Board, Chennai; K. Rajamanickam, IAS (Retd), the then Secretary to former Chief Minister of Tamil Nadu; , I.Periyasamy, former Minister for Housing, Government of Tamil Nadu, and R. Durgashankar, a private person and T. Udayakumar of Land Mark Construction.The
Members of the Savannah JDA share how the Volvo deal formed their multi-county unit and helped them look past their differences.
Get latest articles and stories on India at LatestLY. ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals. India News | ED Attaches Assets of Retired IPS Officer's Wife, Former Tamil Nadu CM Secretary's Son in Money Laundering Case.