Money laundering case: TN minister Ponmudy appears before ED

Chennai, Dec 17: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case investigation, official sources said.

The minister’s statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.

The central agency had in July attached assets worth more than Rs 14 crore in an alleged illegal mining-linked money laundering case against the 74-year-old minister, a DMK leader, his ex-MP son P Gautham Sigamani and some family members.

The money laundering case related to alleged illegal red earth mining stems from a state police (crime branch) FIR.

The ED had raided the premises of the minister in July last year and Tamil Nadu chief minister M K Stalin had then said that the action was a “political vendetta of the Union BJP government.”

During 2007-2010, when Ponmudy was the minister of mines, he “managed” to allot five licences in the names of Dr P Gautham Sigamani, Sigmani’s brother-in-law K S Rajamahendran, and Jayachandran, who “admitted” to have had acted on behalf of Sigamani in the quarrying of red earth in ‘patta’ lands, the agency had said in a statement.

“Red earth was extracted illegally beyond the permitted limits to the tune of Rs 25.7 crore and the sale proceeds were invested in the overseas entity,” it had alleged.

The minister is an MLA from the Tirukkoyilur Assembly seat in Villupuram district while his 50-year old son Sigamani represented the Kallakurichi seat as an MP. (PTI)

Hot this week

Pay hike of Assam ministers, MLAs likely as 3-member panel submits report

Full report likely by Oct 30 Guwahati Sept 25: There...

Meghalaya Biological Park Inaugurated After 25 Years: A New Chapter in Conservation and Education

Shillong, Nov 28: Though it took nearly 25 years...

ANSAM rejects Kuki’s separate administration demand, says bifurcation not acceptable

Guwahati, Sept 8: Rejecting the separate administration demand of...

Meghalaya man missing in Bangkok

Shillong, Jan 10: A 57-year-old Meghalaya resident, Mr. Treactchell...

Meghalaya’s historic fiber paves the way for eco-friendly products and sustainable livelihoods

By Roopak Goswami Shillong, Oct 25: From making earbuds to...

SCO condemns Pahalgam attack; concurs with India that double-standards to fight terrorism unacceptable

Tianjin (China), Sep 1: The Shanghai Cooperation Organisation (SCO)...

IIT-Guwahati team creates nanosensor for detecting cancer-causing water pollutants

Guwahati, Sept 1 : Researchers at IIT-Guwahati have developed...

Former vice-prez Dhankhar shifts to private farmhouse in south Delhi

New Delhi, Sept 1 : Former vice-president Jagdeep Dhankhar...

Nagaland medical students’ strike over regularisation enters day 2

Kohima, Sept 1 : The indefinite strike launched by...
spot_img

Related Articles

Popular Categories