ED Alleges Bribery and Money Laundering in Tamil Nadu Minister's Transfer Postings
1 hour agoPolitics
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6 SourcesTamil Nadu, India
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ED Alleges Bribery and Money Laundering in Tamil Nadu Minister's Transfer Postings

The Enforcement Directorate (ED) has submitted a detailed report to Tamil Nadu authorities alleging a large-scale bribery and money laundering scheme involving Municipal Administration and Water Supply Minister K N Nehru and his associates. The ED claims evidence of bribes ranging from Rs 7 lakh to Rs 1 crore for over 340 government officer transfers, supported by digital records and financial trails, including suspected investments worth Rs 365.87 crore. The ED has urged the state government to register a First Information Report (FIR) to initiate criminal proceedings. Nehru has denied wrongdoing, stating inquiries are ongoing and asserting he is being targeted.

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