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Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia – News18


Curated By: Sumedha Kirti

Last Updated: September 12, 2023, 10:33 IST

Sources confirmed that the cases are not related to Senthil Balaji. They said that ED has registered an Enforcement Case Information Report (‘ECIR’). (File photo/PTI)

Sources confirmed that the cases are not related to Senthil Balaji. They said that ED has registered an Enforcement Case Information Report (‘ECIR’).

The Enforcement Directorate is conducting raids in over 40 locations in Tamil Nadu in connection with cases related to local sand mafia. Sources told News18 that the searches are being done under Prevention of Money Laundering Act, 2002.

Sources confirmed that the cases are not related to Senthil Balaji. They said that ED has registered an Enforcement Case Information Report (‘ECIR’).



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