ED raids places linked to AIADMK leader in money laundering case ...Middle East

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ED raids places linked to AIADMK leader in money laundering case
source : News room odisha ( Middle East ) () 38
Chennai: The Enforcement Directorate (ED) was on Wednesday conducting raids across several locations linked to AIADMK leader and sitting legislator R. Vaithalingam in connection with a money laundering case. The Directorate of Vigilance and Anti-Corruption (DVAC) had registered a case against Vaithalingam, who was a minister in the erstwhile AIADMK government, and his son, V. Prabhu. The DVAC, in its charge sheet, stated that Vaithalingam, during his tenure as the Housing and Urban Development Minister from 2011 to 2016, amassed assets and wealth under his son’s name through a real estate company. The charge sheet also mentioned that an amount of Rs 27.9 crore was transferred to various she

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