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regular-article-logo Monday, 04 December 2023

Tamil Nadu: ED raids multiple locations of Senthil Balaji's aide in connection with sand mafia

The searches were on at the premises of individuals in Chennai, Pudukottai and Dindigul, say officials

PTI Chennai Published 12.09.23, 03:46 PM
Representational picture.

Representational picture. File picture

The Enforcement Directorate (ED) on Tuesday carried out searches at 30 places across Tamil Nadu in a case related to money laundering in sand mining, officials said.

The searches were on at the premises of individuals in Chennai, Pudukottai and Dindigul, they said.

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The searches were being conducted against the sand mafia and contractors under the Prevention of Money Laundering Act (PMLA).

Except for the headline, this story has not been edited by The Telegraph Online staff and has been published from a syndicated feed.

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