PoliticsED Arrests Two in Tamil Nadu Over ₹1417 Crore Investment Fraud
The Enforcement Directorate (ED) arrested two individuals in Erode, Tamil Nadu, linked to a ₹1417.86 crore money laundering case involving over 36,000 investors. S. Naveen Kumar and S. Muthuselvam were arrested on September 29 under PMLA Section 19 and sent to 15 days judicial custody. The accused allegedly ran fake investment schemes promising profits from agricultural exports.
Amar Ujala··Erode




