Enforcement Directorate investigates money laundering in Tamil Nadu’s sand mining business
The Enforcement Directorate (ED) on Tuesday launched a major crackdown on sand mafia in Tamil Nadu, carrying out raids at over 40 locations across the state. The raids took place at sand mining sites, sales depots and the offices and residences of sand mining contractors at several locations, including Vellore, Chennai, Dindigul, Tiruchi, Karur and Pudukottai, among others. The ED’s… Continue reading "Enforcement Directorate investigates money laundering in Tamil Nadu’s sand mining business"