The assets, measuring about 45 acres of land in Coimbatore (Tamil Nadu), were attached by the central agency in December last year and the Adjudicating Authority of the PMLA approved this order on June 1.(File/News18)
In a statement, the ED said it has ”taken possession of 15 immovable properties owned by A Raja in the name of his benami company Kovai Shelters Promoters India Pvt Ltd
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable ”benami” properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.
In a statement, the ED said it has ”taken possession of 15 immovable properties owned by A Raja in the name of his benami company Kovai Shelters Promoters India Pvt Ltd, under the PMLA, in the matter of a disproportionate assets case of A Raja, former Union cabinet minister of environment and forest, subsequent to confirmation of the provisional…