ED Raids 11 Places in Keralam, Tamil Nadu in Bharath Lajhna Society Money-Laundering Case
The central agency raided at least 11 locations as investigators examined alleged laundering tied to BLM and its founder R. Premkumar.
6 Articles
6 Articles
ED raids 11 locations in Keralam, Tamil Nadu over alleged money laundering linked to BLM cooperative society
Searches at locations in cities, including Kochi, Kozhikode and Chennai, linked to R. Premkumar, founding member and de facto chairman and managing director of BLM, and some others
The Enforcement Directorate (ED) is conducting searches at 11 locations in Kerala and Chennai. This action is being taken in connection with a case involving R. Premkumar, a founding member and de facto Chairman and Managing Director (CMD) of the Bharat Lajna Multi-State Co-operative Society (BLM), and others. Premkumar is accused of transferring crores of rupees […] The post ED conducts major raids, searches 11 locations in Kerala and Chennai; …
Money laundering crackdown: The central investigating agency has raided several locations in Kerala and Tamil Nadu. The raid was conducted at a location linked to R. Premkumar of the Bharat Lajna Multi-State Co-operative Society.
Kochi: The Enforcement Directorate (ED) has expanded its investigation into the BLM financial fraud case. As part of the investigation, it has raided the BLM headquarters in Koyambedu, Chennai, and around ten other major locations including Coimbatore, Kochi, and Kozhikode.
Chennai: ED raids head office in Koyambedu, Chennai in connection with BLM financial fraud case. Allegations of diversion of money collected from investors and money collected in the name of the firm...
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
