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Tamil Nadu Money‑Laundering Sweep Nets Cash and Luxury Assets

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News Analysis IndiaReporter
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September 21, 2026
04:14 PM
Tamil Nadu Money‑Laundering Sweep Nets Cash and Luxury Assets

In a coordinated sweep across Tamil Nadu, the Enforcement Directorate seized approximately 82 lakh rupees in cash, several luxury automobiles and related paperwork tied to a bank fraud case involving PGC Corporation Ltd. The raids were executed under the Prevention of Money Laundering Act on September 18.

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