DMK Urges Investigation into AIADMK Ministers' Alleged Money Laundering
The DMK has petitioned the Madras High Court, urging it to direct the Enforcement Directorate to probe former AIADMK ministers for alleged money laundering linked to corruption cases. The plea is to register Enforcement Case Information Reports under the Prevention of Money Laundering Act to ensure thorough investigation.
- Country:
- India
On Thursday, the DMK escalated its fight against corruption by appealing to the Madras High Court in a bid to compel the Enforcement Directorate to investigate former AIADMK state ministers for alleged money laundering.
The move came from Rajya Sabha MP R Girirajan, who filed separate petitions targeting S P Velumani, P Thangamani, C Vijayabaskar, M R Vijayabaskar, R Kamaraj, K C Veeramani, and K P Anbalagan, alongside former AIADMK legislator Sathya.
Girirajan argued that without judicial intervention to enforce the Prevention of Money Laundering Act, the alleged illicit profits from corruption risk remaining unchecked, undermining public interest. The plea seeks an Enforcement Case Information Report to enable an exhaustive investigation into alleged financial crimes.
ALSO READ
-
DMK Seeks Court's Intervention in Money Laundering Probe Against Former AIADMK Ministers
-
MNM Holds Crucial Seat-Sharing Talks with DMK Ahead of Tamil Nadu Polls
-
MNM Seeks Strategic Seat-Sharing with DMK Amid Assembly Polls
-
Ranjana Nachiyar's Political Shift: From TVK to DMK
-
Smooth Sailing: BJP and AIADMK Seat-Sharing Talks On Track