Sri Lankan woman faces money laundering charges, ED allowed to question her in jail
A money laundering case has been registered against Sri Lankan national Letchumanan Mary Francisca. She is accused of forging identity cards using fake documents to withdraw money from dormant accounts and of being involved in a conspiracy to revive the LTTE. Francisca, who was arrested at Chennai airport in 2021, is lodged in Puzhal Central Jail. The court has allowed the Enforcement Directorate (ED) to interrogate her for two days in prison. The ED will take her laptop and electronic equipment to the jail. This case is part of four LTTE-related cases filed by the NIA.
You Might Also Like
-
White House Secretary and Trump advisor Caroline has given clarity on the H1B visa fee hike. She...
-
Actor Mohanlal tweeted that it is a real honor to be selected for the Dadasaheb Phalke Award. He...
Leave A Comment
Comments