New Delhi:
The Enforcement Directorate on Friday claimed that a “deep roots” and systemic “corruption” network were detected during the raid in a money-laundering case earlier this week during a raid in a money-laundering case.
The federal investigating agency said in a statement that it also seized 4.73 crore rupees “cash” for “bribe” for “bribe” during the raid on May 6 in Chennai and Vellore under the provisions of prevention of Money Laundering Act (PMLA).
The inqu
The ED discovered a total of 16 complexes, including the above nominated officer and various “major” advisors for the Tamil Nadu government departments.
“The discoveries detected a deep roots and systemic corruption networks, including several prominent advisors in major government departments.
“Evidence suggests that advisors/brokers worked as middlemen, floating shell companies and counseling firms, through which kickback was rooted under the guise of service fee and counseling payment,” Ed said.
According to the agency, it was operated and approved through the “web of corruption”, “illegal” to obtain “illegal”.
It said that the investigation has “confirmed” the role of prominent advisors named Prabhakar Sigamoni, Ak Nathan, Naveen Kumar, Santosh Kumar and Vinoth Kumar in the facility of “illegal” approval.
During the discoveries, an “important” employee “seriously” of an advisor, “the agency said, damaged his phone to hide” evidence “.
Action will be taken against this person as per the law for the evidence and destruction of non-co-workers.
The ED said it has also recovered “growing” documents, digital records and property documents during the raid that indicate large -scale layering and illegal funds.
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