DMK MP And Former Minister A Raja’s 15 Benami Properties Seized By ED

Benami Properties
Photo courtesy: OpIndia

The ED informed regarding the seizure of the 15 properties indirectly owned by the former Union Cabinet Minister of Environment and Forest. Raja owns these properties via his Benami company M/s Kovai Shelters Promoters India Pvt Ltd, the ED informed. The ED has taken possession of Raja’s benami properties under the provisions of PMLA, 2002, in a disproportionate assets case.


Read more at: https://www.opindia.com/2023/10/ed-takes-possession-15-benami-properties-of-dmk-a-raja/

 

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  • 11 Oct 2023
  • WerIndia

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