ED Director to review pending money laundering cases in T.N.

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Rahul Navin, Director of the Directorate of Enforcement, arrived in Chennai on Thursday.

Rahul Navin, Director of the Directorate of Enforcement, arrived in Chennai on Thursday.
| Photo Credit: FILE PHOTO

Rahul Navin, Director, Directorate of Enforcement (ED), arrived in Chennai on Thursday on a three-day visit.

According to official sources, Mr. Rahul Navin will review the pending cases booked under the Prevention of Money Laundering Act in Tamil Nadu.

His visit comes days after the Madras High Court directed the Directorate of Vigilance and Anti-Corruption (DVAC) to register a case on the complaint sent by the ED to the State Director-General of Police about huge corruption in the Department of Municipal Administration and Water Supply.

The ED levelled allegations of serious irregularities in the award of contacts and accused agents close to Minister for Municipal Administration and Water Supply K.N. Nehru of collecting bribes in the name of ‘party fund’ for awarding contracts. The DVAC has already registered a detailed inquiry in the matter, the sources said. 

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