The Enforcement Directorate (ED) Thursday claimed it has actually affixed fresh homes worth Rs 1.26 crore of Tamil Nadu preacher Anitha R Radhakrishnan in a cash washing probe versus him connected to affirmed belongings of out of proportion possessions.
A provisionary order has actually been released under the Prevention of Money Laundering Act (PMLA) to connect these stationary possessions situated in Thoothukudi, Madurai and Chennai, the government firm claimed in a declaration.
The preacher might not be called quickly for an action.
Earlier, possessions of the preacher worth regarding Rs 1 crore were affixed by the firm in 2022.
Radhakrishnan, 73, is a DMK MLA from the Tiruchendur setting up seat in Thoothukudi and the fisheries and pet husbandry preacher.
The cash laundering instance comes from an FIR submitted by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) versus Radhakrishnan for “acquiring assets disproportionate to his known sources of income in the name of his family members.”
The DVAC, according to the ED, has actually additionally submitted cost sheet declaring the preacher “acquired” possessions out of proportion to his well-known income sources to the song of Rs 2.07 crore in between the check duration from 14.05.2001 to 31.03.2006.
The firm declared its probe discovered that Radhakrishnan and his relative were “still in possession and enjoyment” of the profits of criminal activity.
A component of these profits of criminal activity were additionally discovered purchased different companies and washed by layering in the kind of money down payments and by acquiring funding, it declared.
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