ED raid at Ponmudy’s properties has identified a trail of illegal proceeds
Even as the grilling of TN higher education minister K Ponmudy and his MP son Gautham Sigamani continued for the second day on Tuesday evening, the enforcement directorate had said that proceeds obtained from illegal mining were deposited in benami accounts and were layered through multiple transactions and accounts. “Eventually, two overseas entities, namely PT Excel Mengindo in Indonesia and… Continue reading "ED raid at Ponmudy’s properties has identified a trail of illegal proceeds"