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ED Raids 11 Places in Keralam, Tamil Nadu in Bharath Lajhna Society Money-Laundering Case

DE
Deccan Chronicle
By Roshna Arafa Ali
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EXECUTIVE SUMMARY

The places being searched included the office and residential premises of R Premkumar, who is accused of allegedly misusing his influence to divert crores of rupees of the Bharath Lajhna Multi State Co-operative Society, collected from public depositors, to the accounts of his wife and relatives for personal use

Key Takeaways

  • ED Raids 11 Places in Keralam, Tamil Nadu in Bharath Lajhna Society Money-Laundering Case.

The places being searched included the office and residential premises of R Premkumar, who is accused of allegedly misusing his influence to divert crores of rupees of the Bharath Lajhna Multi State Co-operative Society, collected from public depositors, to the accounts of his wife and relatives for personal use

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