The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu

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PRESS RELEASE 8/05/2025 The Hon’ble Special Court (PMLA) , Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. M animozhi and his associate Paramarasu in a PMLA case…

Continue ReadingThe Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu