ED searches locations linked to ex-TN Pollution Board officer in assets case

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..... ED searches locations linked to ex-TN Pollution Board officer in assets case
PTI News
Dated:- 6-5-2025
PTI
Chennai, May 6 (PTI) The Enforcement Directorate on Tuesday searched multiple pre .....

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..... mises in the state as part of a disproportionate assets possession linked money laundering probe against a former Tamil Nadu Pollution Control Board officer and those linked to him, official sources s .....

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..... aid. About 13 locations in the state, including Chennai, were searched by the federal probe agency in the case against the officer identified as Pandian, they said. The premises of the ex-officer .....

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..... and office locations of his relatives were searched. The ED filed a case under the Prevention of Money Laundering Act (PMLA) taking cognisance of a state Directorate of Vigilance and Anti-corruption .....

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..... (DVAC) FIR filed against the official on charges of possession of alleged disproportionate assets, they said. PTI NES VN VN
News - Press release - PIB .....

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