-1758187626024_d.png "ED conducts searches on bank fraud and benami assets probe against Sasikala")
The Enforcement Directorate (ED) on Thursday conducted searches in Chennai and Hyderabad as part of a money laundering probe into an alleged Rs 200 crore bank fraud and benami assets probe against Sasikala, a close aide of late Tamil Nadu CM J Jayalalithaa, and some others, officials said
18 September,2025 03:05 PM IST | Chennai | PTI
Reacting to the allegations of the Arumughaswamy committee after the panel called for an investigation against Sasikala, among three others, the expelled AIADMK leader said "I deny all the allegations levelled against me in the report"
19 October,2022 10:27 AM IST | Chennai | ANI
The panel also indicted medical doctor K S Sivakumar (Sasikalaâs relative), the then health secretary J Radhakrishnan, former health minister C Vijayabaskar
19 October,2022 09:17 AM IST | Chennai | Agencies
City Civil Court IV Additional Judge J Sridevi upheld the resolution, while dismissing an application from Sasikala challenging the same and allowing those from AIADMK coordinator O Panneerselvam and joint coordinator K Palaniswami
11 April,2022 06:27 PM IST | Chennai | PTIADVERTISEMENT
