Enforcement Directorate Officials Accused of Trespass in Tamil Nadu
A trespassing complaint was filed against unknown Enforcement Directorate officials following unauthorized entry into the room of Tamil Nadu legislator I P Senthilkumar. The incident occurred during a money laundering investigation involving Minister I Periyasamy and his son. The ED's actions took place in the Omandurar Government Estate area.
- Country:
- India
In a recent development, a complaint has been filed alleging trespass by unidentified Enforcement Directorate (ED) officials. The incident reportedly occurred during searches related to money laundering involving Tamil Nadu Minister I Periyasamy and his MLA son, I P Senthilkumar.
The complaint, lodged by an official from the Tamil Nadu Legislative Assembly Secretariat, accuses individuals from the ED of entering Senthilkumar's room at the MLAs' hostel without obtaining the necessary permission.
The unsanctioned entry happened at the Omandurar Government Estate, near the Tamil Nadu Assembly at Fort St George, amidst the ED's extensive search operations on Saturday. Investigations concerning financial irregularities involving the minister and his son are still underway.
(With inputs from agencies.)
ALSO READ
Delhi Call Centre Scam: ED Cracks Down on Money Laundering Operation
ED Raids Bengaluru Builder Over Alleged Money Laundering
Sheep Rearing Scheme Under Scrutiny: ED Uncovers Massive Money Laundering in Telangana
Court Summons Robert Vadra in Money Laundering Probe over Gurugram Land Deal
Reliance Group chairman Anil Ambani appears before ED in Delhi for questioning in bank 'fraud' linked money laundering case: Officials.
Google News