ED searches 11 locations in Tamil Nadu and Kerala over cooperative society probe
The Enforcement Directorate has carried out searches at 11 locations across Tamil Nadu and Kerala as part of a money laundering investigation involving Bharath Lajhna Multi State Cooperative Society (BLM) and its founder, R Premkumar. The searches were conducted by the agency’s Kochi office under the Prevention of Money Laundering Act. Investigators suspect that Premkumar diverted funds collected from depositors… Continue reading "ED searches 11 locations in Tamil Nadu and Kerala over cooperative society probe"