The Enforcement Directorate (ED) has revealed it uncovered Rs 22 lakh in cash and unaccounted valuables worth Rs 16 lakh during searches of premises linked to a driver in Tamil Nadu, as part of an ongoing probe into alleged money laundering by V Senthil Balaji and his associates. Balaji, a minister without portfolio in the Tamil Nadu government and a close confidant of the state head, was arrested in June in the money laundering case linked to the alleged cash-for-jobs scam in the state transport department.
Subscribe To Our Free Newsletter |