ED summons Tamil Nadu Minister Senthil Balaji's brother, others for questioning next week
The Enforcement Directorate (ED) has summoned arrested Tamil Nadu Minister Senthil Balaji's brother R V Ashok Kumar, personal assistant B Shanmugam and others for questioning next week in an alleged cash-for-jobs linked money laundering case, officials said on Friday.
The two, along with some other accused and a woman who is suspected to be linked to an alleged 'benami' land deal related to the minister, have been called for recording their statements under the Prevention of Money Laundering Act (PMLA), they said.
They have been asked to depose before the agency at its office here on different dates next week.