The Directorate of Enforcement (ED) has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd.
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The central investigation agency invoked provisions under the Prevention of Money Laundering Act, 2002 in a disproportionate assets case against the former Union Minister and took possession of the assets.