ED investigation .. Minister Ponmudi met Chief Minister Stalin at dawn! Excitement!

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ED investigation .. minister Ponmudi met chief minister stalin at dawn! Excitement! Chennai: Higher education minister Ponmudi today met chief minister M.K.Stalin at his Alwarpet residence in Chennai. minister Ponmudi's meeting with chief minister stalin while the Enforcement Department is investigating has created a stir. On the 17th, enforcement officers raided minister Ponmudi's house, his son Pon. Gauthamasikamani's house and offices, including those belonging to minister Ponmudi. During the raid, unaccounted cash of Rs 81 lakh was seized and foreign currencies were seized. by TaboolaSponsored Links Avoid Writing Mistakes With This Desktop App Grammarly Install Now Coimbatore: Smart Beds Clearance Sale: Prices In mexico Might Surprise You Smart Beds In mexico | search Ads Stalin.. It's all about Edappadi.. It's not the nation level.. Have you noticed! Enforcement Department interrogation of Ponmudi: After a 13-hour enforcement raid, minister Ponmudi was taken for questioning by enforcement officials that night. minister Ponmudi left the office and went home after the investigation was completed at 3 am. Recommended Video "We can't oppose the governor who insults the DMK"- Ponnaiyan, 



ADMK had sent a summons to the Enforcement Directorate to appear again for the hearing last evening. Accordingly, minister Ponmudi again appeared at the Enforcement Department office in Nungambakkam yesterday evening. Ponmudi's son and mp Gautama Chikamani also appeared for the hearing. Interrogation till last night: The enforcement officers questioned the duo profusely and recorded their answers. After the investigation of the enforcement department which was held for about 6 hours, minister Ponmudi M.P. Gautama Chikamani left for home last night. For two days, the enforcement officers have received answers to more than a hundred questions from minister Ponmudi. The UP government is committed to the development of the girl child.. chief minister Yogi Adityanath's enforcement department issued a statement last night, it is revealed that when Ponmudi was the minister of Mineral Resources, the Semman Quarry license was issued in the name of his son, relatives and proxies. Several lakhs of rupees obtained through illegal semman quarrying have been deposited in bank accounts in the names of benami through various transactions. Hawala Fraud?: Irregular remittances to bank accounts of 2 companies in indonesia and uae It has been revealed that the Indonesian company was bought for Rs 41.57 lakh and later sold in 2022 for Rs 100 crore. When these foreign investments took place, it is suspected that high value hawalas were converted into cash. Following this, under the Prevention of Illegal Money Transactions Act, minister Ponmudi and his son Gautama Chikamani MP. On 17th, the search was conducted at 7 places related to them. During the search at the Ponmudi house, undelivered cash amounting to Rs.81.70 lakh was seized. A new record in employment.. Work orders for 10,000 youth in one and a half months! Asathum UP government Enforcement Department Explanation: A british pound worth Rs.13 lakhs which has not been properly explained has been seized. To divert the investigation, all the impounded money was traced and intercepted by the enforcement department after they prepared fake accounts and documents as if they were available through the hospital they owned. All of these fraudulent account details were obtained through a person involved in the case. The reason given by them for the seized money and account details is not credible. The investigation of the Enforcement Department has revealed that the assets, companies bought and investments in other companies were done through illegal activities. Meeting with Chief Minister: Documents seized in connection with this case are being examined. Further, it was informed that fixed deposits worth Rs.41.90 crore directly related to this crime have been frozen under the Prevention of Unlawful Money Transactions Act. In this case, minister Ponmudi, who is in Alwarpet, chief minister M.K. He went to Stalin's residence and met him. minister Ponmudi met the chief minister today as chief minister stalin returned to chennai from Bangalore last night. It is reported that minister Ponmudi met the chief minister to explain to the chief minister regarding the investigation of the Enforcement Department. stalin promised: Earlier, talking about the enforcement department search at minister Ponmudi's house, chief minister stalin said that DMK will stand morally, politically and legally to oppose the political vindictiveness of the central bjp government.

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