ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

ED arrests kingpin of money lending racket from Tamil Nadu

Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.

ANI Oct 25, 2018 04:44 IST googleads

Enforcement Directorate

Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
The accused, identified as Maharajan, is the alleged kingpin of the illegal money lending and extortion ring, which is being operated using multiple shell concerns and recovery agents.
It has been learnt that by running the lending and extortion business, Maharajan has gone on to earn proceeds of crime worth hundreds of crore.
The ED is presently interrogating him to unearth proceeds of crime and identify the accounts, shell firms, and other individuals involved in this illegal racket.
Maharajan was earlier arrested by the Kochi Police, and on October 23, he was sent to ED's custody for ten days by the Principal Sessions Court of Ernakulam. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Earlier on Wednesday, the alert troops of White Knight Corps of the Indian army conducted a joint search Operation Sherikalan in Gen Area Poonch, and recovered approx 4 kg of explosives. They have been destroyed in situ.

Read More
General News

Accused in Farooq Abdullah firing case sent to 5-day custody

Accused in Farooq Abdullah firing case sent to 5-day custody

Counsel for the accused, Arvind Singh, expressed opposition to the police remand. He stated that a weapon had already been recovered in the matter and that the probe was nearing completion, as eyewitnesses had already been recorded.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.