ED initiated the investigation based on an FIR registered by Meghalaya Police on complaint by the Director of Meghalaya State Lottery and Kerala Police FIRs taken over by the CBI.
According to sources, the searches were held at Martin’s office, his residence at Vellakinar near Thudiyalur, and Martin Homoeopathy Medical College on Mettupalayam Road in Coimbatore.
The action comes after the HC recently allowed the ED to proceed against Martin as the TN Police had decided to close the primary FIR against him and a few others and a lower court accepted this polic ...
The Bench issued notice on a plea by Martin challenging the order of a special PMLA court in Ernakulam dismissing his petition for keeping in abeyance the trial in the money laundering case registere ...
According to Martin, the chargesheet filed by the CBI is the predicate case on the basis of which ED registered a money laundering case against him and others.
