ED probes online transaction of Rs. 1 crore in Tamil Nadu, four detained
The ED is investigating a Rs 1 crore transaction that occurred online
New Delhi, September 14
The Enforcement Directorate detained four people from Tiruvallur of Tamil Nadu in connection with their probe into a large online transaction.
The accused have been identified as Tamilarasan, Aravindhan, Prakash, and Ajit who were held from their respective residences. All four were later taken to a police station for further questioning.
Around 20 ED officials, along with the Central Reserve Police Force (CRPF), conducted the raid on their residence and went through various documents and bank transactions.
The ED is investigating a Rs 1 crore transaction that occurred online.
The probe showed that Tamilarasan, Aravindhan, and Prakash were working in a private firm in Ranipet and had recently resigned to start their own company. They had approached a person who allegedly used their bank accounts to make the transaction.
