How ED Uncovered Rs 103 Crore Money Laundering Scheme
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4 Articles
How ED Uncovered Rs 103 Crore Money Laundering Scheme
The Enforcement Directorate has frozen assets valued at approximately Rs 103 crore after conducting searches at 12 locations connected to Bharath Lajhna Multi State Housing Co-operative Society Ltd (BLM) and its founder, R Premkumar, in Kerala and Tamil Nadu. The action is part of an ongoing money laundering investigation, revealing diversion of public funds for personal gain and acquisition of luxury assets.
Housing society fund diversion case registered by Kerala police: ED freezes, seizes assets worth Rs 103 crore
A day after conducting searches on 12 premises linked to the society and its founder R Premkumar, the ED's Kochi zonal office on Thursday said the action had resulted in the seizure of eight luxury cars, including Porsche, Rolls-Royce, Toyota Vellfire, Mahindra EV 9e and Mercedes models, valued at around Rs 7 crore.
More information കോ-ഓപ്പറേറ്റീവ് സൊസൈറ്റിയുമായി (BLMSHCS) ബന്ധപ്പെട്ട More info സാമ്പത്തിക Song: ശക്തമാക്കി. സൊസൈറ്റിയുടെ സ്ഥാപകൻ ആർ. More info More information പിന്നാലെയാണ് 103 കോടി More information പിടിച്ചെടുക്കുകയും ചെയ്തത്. പോർഷെ, റോൾസ് റോയ്സ്, ടൊയോട്ട വെൽഫയർ, Song: See more More information വിലമതിക്കുന്ന വാഹനങ്ങൾ പിടിച്ചെടുത്തു. 9.6 കോടി […]
Enforcement Directorate uncovers financial fraud in BLM society, leading to Premkumar's arrest and freezing of assets worth 103 crore, including luxury cars.
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