ED searches 12 premises linked to BLM society

Summary
The searches were related to the alleged misappropriation and laundering of public funds belonging to Bharath Lajhna Multi State Housing Co-operative Society Ltd. by its founder
Description from The Hindu.
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ED searches 12 premises linked to BLM society
The searches were related to the alleged misappropriation and laundering of public funds belonging to Bharath Lajhna Multi State Housing Co-operative Society Ltd. by its founder
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ED Raids 11 Places in Keralam, Tamil Nadu in Bharath Lajhna Society Money-Laundering Case
The places being searched included the office and residential premises of R Premkumar, who is accused of allegedly misusing his influence to divert crores of rupees of the Bharath Lajhna Multi State Co-operative Society, collected from public depositors, to the accounts of...
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