The Indian Red Cross Society, Tamil Nadu Branch, (IRCS, TNB), Egmore officers Harish L Metha, Chairman, Senthil Nathan, the then-former Treasurer, and M.S.M. Nasruddin, the previous General Secretary, have had movable and immovable property worth Rs. 3.37 crore attached.
On the basis of the FIR dated 28.12.2020 filed by the CBI, ACB, Chennai against the aforementioned accused parties under Section 120(B) of the Indian Penal Code and Section 13(2) r/w Section 13(1)(a) of the Prevention of Corruption Act, The Directorate of Enforcement (ED) opened a money laundering investigation.
It was discovered throughout the inquiry that Senthil Nathan, MSM Nasruddin, and Harish L. Metha gained a financial advantage by stealing money from IRCS and TNB. Identified moveable and immovable properties worth Rs. 3.37 crore that belongs to the trio have been temporarily attached out of the overall proceeds of crime amassed by the trio. The subject is currently the subject of more inquiry.
