ED searches in bank fraud, benami probe against Sasikala, others

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....D searches in bank fraud, benami probe against Sasikala, others<BR>PMLA / Black Money<BR>Dated:- 18-9-2025<BR>PTI<BR>Chennai, Sep 18 (PTI) The Enforcement Directorate on Thursday conducted searches in....

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.... Chennai and Hyderabad as part of a money laundering probe into an alleged Rs 200 crore bank fraud and benami assets probe against Sasikala, a close aide of late Tamil Nadu CM J Jayalalithaa, and some....

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.... others, officials said. At least ten premises in the two cities linked to a person named GRK Reddy, related to the Marg group and an alleged benami of Sasikala, are being raided under the provisions....

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.... of the Prevention of Money Laundering Act (PMLA, they said. The probe is related to a Rs 200 crore alleged bank fraud in which the CBI had filed an FIR, they said. PTI NES DV DV<BR> News - Press re....

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....lease - PIB....