ED files charge sheet against former AIADMK Minister in Gutkha scam case

Case also registered under PMLA against unknown officials of State and Central Government, Public servants and others

The Enforcement Directorate (ED) has filed a Prosecution Complaint under PMLA against former AIADMK Minister B V Ramana in connection with the Gutkha scam. The ED also filed complaint against S Vignesh, Proprietor, Annamalai Industries, officers of Tamilnadu Police, Food Safety Department, State & Central GST & others in Principal Sessions Court, Chennai in Gutka Scam among others.

ED stated that illegal manufacture and sale of Gutkha products in Tamil Nadu between 2013 and 2016 had yielded a turnover of Rs 639.40 crore.

ED has registered a case under the provisions of PMLA against unknown officials of State and Central Government, Public