ED attaches properties belonging to Cranio Facial Clinic under Money Laundering Act
The Hindu
The proceeds of crime have been quantified at ₹1 crore
The Enforcement Directorate (ED) has provisionally attached movable property valued at ₹21.11 lakh belonging to Cranio Facial Clinic Pvt. Ltd. under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the bribery scam relating to grant of permission accorded by the Dental Council of India to start various dental colleges.
The ED initiated the investigation on the basis of an FIR registered by CBI, ACB Chennai, against S. Murukesan, a dentist and others for trying to induce, by corrupt or illegal means, the officials of the Dental Council of India seeking permission for starting Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital.
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