The Directorate for enforcement (ED) allegedly carried out raids at Chit Funds associated with one of the producers of the film Mohanlal-Starrer L2: Empuraan in the middle of the discussion.
Resources today said India that the Directorate for enforcement of law searches the Funds of Gokulam Chit in Tamil Nadu and Keraral.
An entrepreneur based in Kerala am Gopalan, also known as Gokulam Gopalan, owns Sree Gokulam Chits, India said today. He has offices in several countries, including Tamil Nadu, Kerala, Telangana, Puduchherry, Maharashtra, Nové Delhi, Andhra Pradesh Pondicherry and Haryan.
What’s that?
The search was part of the investigation of the alleged case of a breach of 1,000 crore, the official sources reported to the PTI press agency.
The search was carried out in five places, including Chennai, Tamil Nadu and Kochi, Keraral, according to the provisions of the Act on Foreign Proceedings (FEMA), the sources said.
The event is opposed to GoPalan and his company Sree Gopalan Chit and Finance Co. Ltd. for the alleged breach of fema £1,000 crore with certain NRIs and some related “unauthorized” transactions, sources.
It is also understood that it analyzes some cases of “cheating” against society about a possible investigation under the Money Laundry Act.
Controversy
Gopalan is one of the producers of the film L2: Empuraan, says the report.
Soon after the release of Threatre last month, Empuraan joined the controversy.
