TN gutka scam: ED registers money laundering case

Image
IANS New Delhi
Last Updated : Jun 09 2018 | 2:15 PM IST

The Enforcement Directorate on Saturday said it has registered a money laundering case against unnamed government officials in Tamil Nadu's gutka scam.

"We have registered a case against unnamed officials of the central government and Tamil Nadu government under the sections of Prevention of Money Laundering Act," An ED official told IANS requesting anonymity.

The case was registered late on Friday.

The financial probe agency has filed the FIR on the basis of the case registered by the Central Bureau of Investigation (CBI) in May on the orders of the Madras High Court.

The Income Tax Department had two years ago recovered documents from a gutka manufacturer, in which alleged bribes to the tune of Rs 39.31 crore was mentioned to have been paid to several people.

The official also said that the agency would be writing to the CBI and the IT department to share the copies of the documents that it has recovered till date.

--IANS

aks/in/vm

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 09 2018 | 2:08 PM IST

Next Story