The Enforcement Directorate (ED) has flagged the issue of lack of a nodal officer and an anti-money laundering (AML) cell in the Tamil Nadu police for "facilitating seamless sharing of information" with the agency on cases to be investigated for money laundering.
The central agency's office in Chennai has sent a letter to the TN's head of police force/DGP recently, urging him to take steps for forming the AML and nominating an officer to improve inter-agency coordination, sources said.
Diese Geschichte stammt aus der October 23, 2024-Ausgabe von The Morning Standard.
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Diese Geschichte stammt aus der October 23, 2024-Ausgabe von The Morning Standard.
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