Warning: Undefined variable $img in /var/www/tisman/wp-content/themes/statesmancms/inc/filters.php on line 852

Warning: Trying to access array offset on null in /var/www/tisman/wp-content/themes/statesmancms/inc/filters.php on line 852

Warning: Undefined variable $img in /var/www/tisman/wp-content/themes/statesmancms/inc/filters.php on line 853

Warning: Trying to access array offset on null in /var/www/tisman/wp-content/themes/statesmancms/inc/filters.php on line 853
Follow Us:

Advertisement

ED Raids Chennai Properties Linked to TVH Builders in Ongoing Money Laundering Probe

The searches, which began early morning, are reportedly connected to the builder’s alleged links with Tamil Nadu Minister KN Nehru.

TIS Desk | New Delhi |

Advertisement

The Enforcement Directorate (ED) on Monday launched raids at multiple locations in Chennai associated with True Value Homes (TVH) Builders, as part of an investigation under the Prevention of Money Laundering Act (PMLA).

The searches, which began early morning, are reportedly connected to the builder’s alleged links with Tamil Nadu Minister KN Nehru. While the ED has not yet officially commented on the specific case prompting the raids, sources indicate that the action is part of a wider probe into suspected financial irregularities and money laundering.

The investigation is ongoing, and more details are awaited.

Advertisement

Advertisement