New Delhi, April 4 -- The Enforcement Directorate (ED) reportedly conducted raids at a chit fund firm linked to one of the producers of Mohanlal-starrer L2:Empuraan.

Sources told India Today that the Enforcement Directorate is searching the premises of Gokulam chit funds in Tamil Nadu and Kerala.

AM Gopalan, also known as Gokulam Gopalan, owns Sree Gokulam Chits, India Today reported. He has offices in several states including Tamil Nadu, Kerala, Telangana, Puducherry, Maharashtra, New Delhi, Andhra Pradesh Pondicherry and Haryana.

According to sources, the raids are part of an investigation into an alleged foreign exchange violation case.

Published by HT Digital Content Services with permission from MINT....