Wednesday, October 23, 2024
News

Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money laundering case

   SocialTwist Tell-a-Friend    Print this Page   COMMENT

Chennai (Tamil Nadu) | October 23, 2024 10:42:00 AM IST
The Directorate of Enforcement (ED) on Wednesday conducted searches at various locations in Tamil Nadu linked to former AIADMK minister and sitting MLA R. Vaithilingam in a money laundering case.

The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.

The DVAC has charged Vaithilingam for allegedly misusing his role as the state's Housing and Urban Development minister (2011-2016) to acquire assets in his son's name that are inconsistent with his reported income.

The DVAC claimed in its FIR that the real estate company funneled Rs 27.9 crore in bribes to a shell company controlled by Vaithilingam's family in exchange for approval to plan a residential complex.

Vaithilingam served three terms as an AIADMK MLA from the Orathanadu constituency and held a ministerial position from 2001 to 2006. From 2011 to 2016, he managed the Housing and Urban Development and Agriculture portfolios.

He was a Rajya Sabha MP from 2016 to 2021 and was re-elected as an MLA for Orathanadu in the 2021 Assembly elections. (ANI)

 
  LATEST COMMENTS ()
POST YOUR COMMENT
Comments Not Available
 
POST YOUR COMMENT
 
 
TRENDING TOPICS
 
 
CITY NEWS
MORE CITIES
 
 
INDIA WORLD ASIA
'Shouldn't have happened': TMC leader Ja...
Tamil Nadu: ED raids premises linked to ...
Man stabbed to death in Delhi's Kalyanpu...
BJP's CR Kesavan accuses Rahul Gandhi of...
Priyanka Gandhi meets local family in Wa...
Gujarat gets award for Excellence in Wat...
More...    
 
 Top Stories
Sky Gold Secures Rs 270 Cr Through ... 
"Wayanad has two MPs": Rahul Gandhi... 
Baloch activist urges masses to joi... 
Bonito Designs Introduces A Game-Ch... 
"Democracy has enhanced the fabric ... 
"Sold her integrity to sell her boo... 
"She has the courage, bravery and t... 
Gill, Pant available, Sundar in con...