ED detains four in Tamil Nadu in Rs 1 crore online transaction probe

The Enforcement Directorate has detained four people from Tamil Nadu’s Tiruvallur in connection with their probe into a large online transaction.
The individuals, Tamilarasan, Aravindhan, Prakash, and Ajit, were arrested after the central agency conducted a raid at their residence on Thursday.
The ED is investigating a Rs 1 crore transaction that occurred online. At least 20 ED officials, along with the Central Reserve Police Force (CRPF), conducted the raid on their residence, going through bank transactions and looking for further evidence.
All four were later taken to a police station for further questioning, according to officials.

Sources stated that Tamilarasan, Aravindhan, and Prakash were working in a private firm in Ranipet and had recently resigned to start their own company. They had approached a person who allegedly used their bank accounts to make the transaction. Further investigation is underway.