Trending Now
- “If Edappadi Palaniswami permits, a thousand young members from the Virudhunagar district AIADMK are prepared to take up arms and engage in battle under my command.” – Former AIADMK Minister Rajendra Balaji
- “India is ready to deal with any counter-attack by Pakistan” – Wing Commander Vyomika Singh
- Central govt orders extension of CBI Director Praveen Sood’s tenure for another year
Coimbatore
DMK ex-minister’s son held in money laundering case
August 8, 2017
Chennai: Enforcement Directorate sleuths today arrested DMK leader and former minister Ko Si Mani’s son Anbazhagan in a money laundering case.
ED sources here said Anbazhagan had transferred Rs 80 crore illegally to his accounts.
The arrest was made after a complaint given by one Laikath Ali who was held in a bank fraud case in May this year.
Sources said Anbazhagan had imported cellphones and laptops to non-existing shell companies. The ED conducted nation-wide raids at shell companies earlier this year.
