ED takes possession of 15 benami assets linked to DMK MP A Raja
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable benami properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister. In a statement, the ED said it has "taken possession of 15 immovable properties owned by A Raja in the name of his benami company Kovai Shelters Promoters India Pvt Ltd, under the PMLA, in the matter of a disproportionate assets case of A Raja, former Union cabinet minister of environment and forest, subsequent to confirmation of the provisional attachment order by the Hon'ble Adjudicating Authority".
Zeebiz.com.Get Latest Business News, Stock Market Updates and Videos; Check your tax outgo through Income Tax Calculator and save money through our Personal Finance coverage. Check Business Breaking News Live on Zee Business Twitter and Facebook. Subscribe on YouTube.