In a case related to illegal remittances abroad to the extent of US $1.97 crore by S Rajendran alias Good Luck Rajendran, the Chennai unit of the Enforcement Directorate attached immovable properties, including a flat in Chennai, two agricultural lands, three residential buildings, one marriage hall and five residential plots in and around Thiruvadanai in Ramanathapuram district.

CBI has registered a case against him, his brother Naganathan and Chockalingam. The CBI had filed a charge sheet against them for having sent the foreign remittance through a company named Star Forex India. They had obtained full-fledged money changer licence in the name of Star Forex by furnishing bogus documents. ED added that Rajendran had earned commission by illegal remittance business and purchased many properties, which are transferred in the name of his wife under gift deed, and the same was pledged with the banks and obtained loans.

After due investigations, it was found that the properties were linked to money laundering, and were hence attached under provisions of PMLA.

The Enforcement directorate, Chennai, on Monday said it has attached properties worth over Rs 15 crore belonging to Congress party worker ‘Good Luck’ Rajendran under provisions of Prevention of Money Laundering Act.

In a case related to illegal remittances abroad to the extent of US $1.97 crore by S Rajendran alias Good Luck Rajendran, the Chennai unit of the Enforcement Directorate attached immovable properties, including a flat in Chennai, two agricultural lands, three residential buildings, one marriage hall and five residential plots in and around Thiruvadanai in Ramanathapuram district.

CBI has registered a case against him, his brother Naganathan and Chockalingam. The CBI had filed a charge sheet against them for having sent the foreign remittance through a company named Star Forex India. They had obtained full-fledged money changer licence in the name of Star Forex by furnishing bogus documents. ED added that Rajendran had earned commission by illegal remittance business and purchased many properties, which are transferred in the name of his wife under gift deed, and the same was pledged with the banks and obtained loans.

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