money laundering
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...
HyderabadNewsReal Estate
ED Issues Notice to Actor Mahesh Babu in ₹100 Crore Real Estate Scam Probe
The Enforcement Directorate (ED) has served notices to Tollywood actor Mahesh Babu as part of a large investigation into money laundering involving Hyderabad-based...
NewsSandTamil NaduTrending News
Tamil Nadu’s Illegal Sand Mining Scandal: ED Report Uncovers ₹4,730 Crore Loss
A massive illegal sand mining network infiltrating Tamil Nadu has been exposed after the Enforcement Directorate (ED) investigation lays out how rampant corruption,...
