Tamil Nadu: ED attaches assets of Udayanidhi Stalin Foundation
The ED initiated PMLA investigations based on an FIR registered by Central Crime Branch-I, Chennai against the foundation.
Source: siasat.com
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ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case
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.
Source: indianexpress.com
ED attaches properties of Udhayanidhi Stalin Foundation worth Rs. 35 lakhs -
Enforcement Directorate has seized Rs 34.7 lakh belonging to the Udayanidhi Stalin Foundation in Tamil Nadu as part of a money laundering investigation.
Source: newsx.com
money laundering case | Enforcement Directorate attaches over Rs 36 crore assets in Tamil Nadu, bank deposits of Udayanidhi Stalin Foundation in money laundering case
The probe is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels
Source: telegraphindia.com
Udhayanidhi Stalin Foundation's Rs 34 Lakh attached by Enforcement Directorate
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