Enforcement Directorate raids AIADMK leader C Vijayabaskar and Chennai-based G Square over money laundering probes.

Enforcement Directorate conducts raids at AIADMK leader C Vijayabaskar and Chennai-based real estate firm G Square over money laundering investigations. Raids target around 25 premises in separate cases. Vijayabaskar, a former health minister, is under scrutiny for alleged disproportionate assets, while G Square is targeted under the Prevention of Money Laundering Act (PMLA).

March 21, 2024
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