BusinessED Arrests Two in 1417 Crore Money Laundering Case Linked to Unique Exports
The Enforcement Directorate arrested S. Naveen Kumar and S. Muthuselvan under Section 19 of the Prevention of Money Laundering Act, 2002. The investigation involves Unique Exports and related companies in a money laundering case totaling Rs 1417.86 crore. The case also includes allegations of salary distribution of Rs 390 crore among four employees and manipulation of over 100 bank accounts.
Amar Ujala·13h ago·Chennai




