Four individuals from Pallipattu were arrested by the Bengaluru unit of the Enforcement Directorate for engaging in high-value transactions totaling 3 crore within a few days. The suspects, Tamilarasan, Prakash, Ajith, and Aravindan, were employed at a private firm in Sholinghur and were lured into money laundering by a man named Ajmal. Despite being uncooperative, ED officials are determined to track down Ajmal and others involved in the racket. Prior to the arrest, inquiries were conducted with the suspects’ family members and at the police station in Pallipattu. The investigation is ongoing to uncover the full extent of the illegal transactions.
source
Discover more from GLOBALMALAYALAM.NEWS
Subscribe to get the latest posts sent to your email.