Appoint nodal officer for better PMLA probes, ED tells TN police
The New Indian Express Chennai|October 23, 2024
Official sources said a proposal has been sent to the Tamil Nadu government for appointing a nodal officer. Since TN police doesn't have a nodal officer, the ED relies on open sources and media reports to launch money laundering investigations, sources said.
SIDDHARTH PRABHAKAR @Chennai

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.

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Bu hikaye The New Indian Express Chennai dergisinin October 23, 2024 sayısından alınmıştır.

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The New Indian Express

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The New Indian Express

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The New Indian Express

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The New Indian Express

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