financial fraud India
ChennaiConstructionInfrastructureNewsPropertiesReal EstateSandSteel DailyTamil Nadu
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...
ChennaiConstructionHighwaysNewsNHAIRoadSIPCOTTamil Nadu
ED Intensifies Crackdown with Raids Across Chennai and Kancheepuram in Major NHAI–SIPCOT Land Scam Probe
The Enforcement Directorate conducted searches at 15 locations across Chennai and Kancheepuram in a widening money laundering probe linked to forged OSR land...
