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12 Jul 2020, Edition - 1825, Sunday

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Coimbatore

DMK ex-minister’s son held in money laundering case

Covai Post Network

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.

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