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’).
