 "Enforcement directorate")
The Enforcement Directorate (ED) has filed a Prosecution Complaint under PMLA against former AIADMK Minister B V Ramana in connection with the Gutkha scam. The ED also filed complaint against S Vignesh, Proprietor, Annamalai Industries, officers of Tamilnadu Police, Food Safety Department, State & Central GST & others in Principal Sessions Court, Chennai in Gutka Scam among others.
ED stated that illegal manufacture and sale of Gutkha products in Tamil Nadu between 2013 and 2016 had yielded a turnover of Rs 639.40 crore.
ED has registered a case under the provisions of PMLA against unknown officials of State and Central Government, Public
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