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NEW DELHI, Sep 1: The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them. The action has been taken against Gunasekaran alias Perama Kumar and his son, Dileep alias Thileep, the federal agency said in a statement. Gunasekaran, according to the ED, was “charged with attacking” former Sri Lankan president and Prime Minister Chandrika Kumaratunga. On December 18, 1999, Kumaratunga sustained […]

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

The Enforcement Directorate (ED) on Thursday said that they have attached three immovable properties worth Rs 33.7 crore belonging to Sri Lankan nationals, linked to the banned LTTE in connection with a Prevention of Money Laundering case.The ...

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case. India News | ED Attaches Assets of Sri Lankan Nationals Worth Rs 33.7 Lakh in Money Laundering Case in Tamil Nadu.

The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakh in Thiruvannamalai of Tamil Nad