Enforcement Directorate
ED Arrests Arihant Shelters Director Aashish Jain in High-Value Land Acquisition Fraud Case
The Enforcement Directorate has arrested Arihant Shelters director Aashish Jain in a multi-crore land acquisition fraud spanning Chennai, Kancheepuram and Chengalpattu, exposing a...
ED Expands Probe into Hyderabad Real Estate Fraud with Searches Across Eight Locations
The Enforcement Directorate has expanded its investigation into a ₹60 crore Hyderabad real estate fraud involving Jayathri Infrastructures, conducting searches across eight locations...
ED Raids 20 Locations Over Illegal Iron Ore Exports, Freezes Rs 12.8 Crore Proceeds
Enforcement Directorate conducts raids on 20 sites over illegal export of 50,000 tonnes of iron ore, seizing Rs 42 lakh and freezing Rs...
Madras HC Orders CBI To Probe ₹5,800 Cr Sand Mining Scam in Chennai
The Madras High Court has ordered a Central Bureau of Investigation (CBI) probe into a suspected ₹5,832 crore illegal beach sand mining scam...
Tamil Nadu to Open New Sand Quarries in 13 Districts to Bridge the Shortage
Tamil Nadu government has fresh proposals to open new sand quarries in 13 districts of the state after the Environment Impact Assessment Authority...
