It seems that the Enforcement Directorate (ED) is on a relentless mission to unearth financial wrongdoings. After making headlines with investigations into pro-China news portal NewsClick and Chinese mobile company Vivo, the ED has now taken action against DMK MP A Raja by attaching properties indirectly owned by him.
The ED recently disclosed the seizure of 15 properties that are indirectly owned by A Raja, a former Union Cabinet Minister of Environment and Forest and an accused in the infamous 2G Spectrum Scam. These properties are held through his Benami company, M/s Kovai Shelters Promoters India Pvt Ltd, according to information provided by the ED.
This significant development comes as part of the ED’s efforts to take possession of A Raja’s Benami properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a case related to disproportionate assets.
ED has taken possession of 15 immovable properties owned by A. Raja, former Union Cabinet Minister of Environment and Forest in the name of his Benami Company M/s Kovai Shelters Promoters India Pvt Ltd, under the provisions of PMLA, 2002 in the matter of disproportionate assets… pic.twitter.com/1F2pAnCQjo
— ANI (@ANI) October 10, 2023
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In December of the previous year, the ED had provisionally attached 45 acres of land in Coimbatore, which belonged to A Raja’s company, under the provisions of the PMLA. This land, valued at approximately Rs 55 crores, was allegedly purchased using bribe money from a prominent Gurugram-based real estate company. The exchange took place in return for environmental clearances when A Raja served as the Minister for Environment and Forest during the UPA government in 2007, as per reports.
It’s worth noting that the same Kovai Shelters Promoters India Pvt Ltd was registered as the owner of this land. A Raja has been under intense scrutiny both for his actions during his tenure as a UPA Cabinet Minister and for his recent controversial remarks.
The DMK MP and former Union Minister recently attracted attention due to his Hinduphobic statements. He compared Sanatan Dharma to diseases like malaria and dengue, stating, “Udhayanidhi only compared Sanatan Dharma to diseases like Malaria and dengue as he had a soft approach. Sanatan Dharma should be compared to diseases with social stigma like HIV and leprosy,” drawing widespread criticism.
This latest development involving the attachment of properties of A Raja adds another layer to his ongoing legal troubles. The ED’s actions underscore the importance of addressing alleged financial irregularities and upholding the law, regardless of an individual’s political or social standing.
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The ED’s actions against A Raja also highlight the importance of addressing issues related to Benami properties and money laundering. Such actions not only protect the financial integrity of the country but also send a strong message that financial wrongdoing will not go unpunished.
As the legal proceedings continue, it remains to be seen how this case will unfold. However, one thing is clear: the ED’s dedication to uncovering financial irregularities and ensuring accountability remains unwavering.
The recent attachment of properties owned by DMK MP A Raja by the ED in a PMLA case underscores the agency’s commitment to upholding the law and holding individuals accountable for alleged financial misconduct. This development also serves as a reminder of the importance of ethical financial practices and adherence to legal regulations in all financial dealings.
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