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Home Property

Illegal mining: ED attaches property of company owned through Karunanidhi’s grandson

Max Logan by Max Logan
March 20, 2023
in Property
0

The Enforcement Directorate has provisionally connected movable and immovable residences worth ₹forty.34 crore in an unlawful mining case regarding Olympus Granites Pvt Ltd. Alagiri Dhayanidhi, son of MK Alagiri, former DMK strongman and son of party patriarch M Karunanidhi, is a director.

PropertyAccording to an ED press release, the employer, its shareholders/promoters/administrators, including S Nagarajan and Alagiri Dhayanidhi, criminally conspired and indulged in unlawful mining activities in adjacent TAEMIN-leased land, thereby causing wrongful loss to the authorities and corresponding wrongful gains to themselves. The ED had initiated research below the Prevention of Money Laundering Act (PMLA) in opposition to Olympus Granites to perceive the crime proceeds based on an FIR and charge sheet filed through the Tamil Nadu police in opposition to the agency, its promoters, and directors and other people.

Article Summary show
Chargesheet
Properties connected

Chargesheet

The charge sheet disclosed the fee of diverse offenses, including underneath the Indian Penal Code, 1860, and the Explosive Substances Act, 1908 by way of the accused consequent to the unlawful granite mining indulged with the aid of the company and different accused. The investigation discovered that Olympus Granites and its promoters/shareholders/ directors derived proceeds of illegal quarrying.

The proceeds derived therefrom have been in addition incubated, ensuing in similarly accrual of proceeds of crime, all of which have been camouflaged as commercial enterprise income/income, the ED said.

Properties connected

Twenty-5 movable and immovable homes, really worth of ₹forty.34 crore have been identified as a part of the crime proceeds and provisionally attached beneath the PMLA.
They encompass land and homes in and around Madurai and Chennai and a set deposit account.
Further investigations are on, the discharge said.

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Max Logan

Max Logan

Organizer. Social media ninja. Pop culture aficionado. Food nerd. Introvert. Spent 2002-2010 creating marketing channels for bassoons in Salisbury, MD. Prior to my current job I was marketing karma in Ocean City, NJ. Spent 2001-2007 getting my feet wet with barbie dolls in Salisbury, MD. Have some experience developing bacon in Phoenix, AZ. Set new standards for researching accordians for the underprivileged. Spent 2002-2007 merchandising soap scum in New York, NY.

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