HinduPost is the voice of Hindus. Support us. Protect Dharma

Will you help us hit our goal?

HinduPost is the voice of Hindus. Support us. Protect Dharma
-4.5 C
Wednesday, November 29, 2023

ED seizes 15 properties linked DMK MP A Raja in benami case

“ED seizes 15 properties linked DMK MP A Raja in benami case”, The Commune Mag, October 10, 2023:

“On Tuesday, (10 October 2023), the Enforcement Directorate (ED) took control of 15 different immovable properties owned by the former Union Minister and currently a DMK MP, A Raja.

The ED has disclosed that these 15 properties, which were indirectly owned by Raja, were in fact held through his Benami company, M/s Kovai Shelters Promoters India Pvt Ltd. This action was taken by the ED under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of a disproportionate assets case. 

n December 2022, the ED had temporarily attached 45 acres of land in Coimbatore belonging to A Raja’s company, again under the provisions of the PMLA. This land, valued at approximately ₹55 crores, had allegedly been purchased with bribe money from a major Gurugram-based real estate company in exchange for environmental clearance when Raja held the position of Minister for Environment and Forest during the UPA government in 2007, according to reports. Notably, this land was also registered under the name of Kovai Shelters Promoters India Pvt Ltd…….”

Read the full article at

Subscribe to our channels on Telegram &  YouTube. Follow us on Twitter and Facebook

Related Articles

Web Desk
Web Desk
Content from other publications, blogs and internet sources is reproduced under the head 'Web Desk'. Original source attribution and additional HinduPost commentary, if any, can be seen at the bottom of the article. Opinions expressed within these articles are those of the author and/or external sources. HinduPost does not bear any responsibility or liability for the accuracy, completeness, suitability, or validity of any content or information provided.


Please enter your comment!
Please enter your name here


Latest Articles

Sign up to receive HinduPost content in your inbox
Select list(s):

We don’t spam! Read our privacy policy for more info.

Thanks for Visiting Hindupost

Dear valued reader, has been your reliable source for news and perspectives vital to the Hindu community. We strive to amplify diverse voices and broaden understanding, but we can't do it alone. Keeping our platform free and high-quality requires resources. As a non-profit, we rely on reader contributions. Please consider donating to Any amount you give can make a real difference. It's simple - click on this button:
By supporting us, you invest in a platform dedicated to truth, understanding, and the voices of the Hindu community. Thank you for standing with us.