PoliticsPhoto: Amar UjalaED Raids 11 Locations in Kerala, Tamil Nadu Over Money Laundering
The Enforcement Directorate (ED) conducted raids at 11 locations across Kerala and Tamil Nadu targeting a cooperative society and its promoter, R. Premkumar, for alleged money laundering. Premkumar is accused of misusing his influence to transfer crores collected from depositors into accounts of his wife and relatives for personal use. ED also alleges he mortgaged society property without funds and acquired 500 acres in Kanchipuram in his wife's name.
Amar Ujala·


