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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.
