Udayavni Special

TN Gutkha scam: ED attaches assets worth Rs 246 crore


Team Udayavani, Jul 29, 2019, 6:28 PM IST

Image for Representation

New Delhi: The Enforcement Directorate on Monday said it has attached assets worth Rs 246 crore in connection with its money laundering probe into the Gutkha scam in Tamil Nadu.

A provisional order for attachment of 174 immovable properties in Tamil Nadu, Puducherry and Andhra Pradesh has been issued under the Prevention of Money Laundering Act (PMLA), the federal probe agency said.

The ED had filed a criminal case in the Gutkha scam after taking cognisance of a CBI FIR.

The case pertains to illegal import, manufacture and sale of Gutkha in Tamil Nadu with alleged involvement of a state minister besides a former and a top police official among others.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

1 year on, prevention norms key to stem COVID-19 spread: Expert

Negative Covid report mandatory for people arriving from Maha, Kerala: Udupi DC

Udupi: Women’s kayaking expedition from Malpe beach to Saint Mary’s Island held

Goyal orders probe into Eastern Railway office building fire in Kolkata

Oppn Congress terms budget as ‘hollow’

7 killed in Railway building fire in Kolkata

Venture Capital Fund of Rs 100 cr proposed in budget; Invest Karnataka to be held this year




Related Articles More

Goyal orders probe into Eastern Railway office building fire in Kolkata

7 killed in Railway building fire in Kolkata

Kerala industrial charity outfit-turned-political party to contest from five assembly seats

Serum Institute seeks govt’s intervention over import of COVID vaccine raw material from US

Women still prefer cash transactions followed by AadhaarPay: Survey

MUST WATCH

Women’s day special interview with Champa P Shetty

Udayavani special Budget Bulletin

Gender Stereotypes Faced By Women | Women’s day special Vox Pop | Udayavani

Udayavani News Bulletin 7-3-21

Crime File Exclusive :ATM Skimming case

Latest Additions

Kane Williamson to miss NZ-Bangladesh ODI series

1 year on, prevention norms key to stem COVID-19 spread: Expert

Negative Covid report mandatory for people arriving from Maha, Kerala: Udupi DC

Udupi: Women’s kayaking expedition from Malpe beach to Saint Mary’s Island held

Goyal orders probe into Eastern Railway office building fire in Kolkata

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.