Tag: ED raids

The Enforcement Directorate (ED) on Thursday conducted raids at eight locations linked to FIITJEE coaching centres, including the premises of the promoters. The raids are part of an ongoing investigation into alleged financial irregularities and violations under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across Tamil Nadu in connection with a new money laundering investigation against state minister Senthil Balaji and others. The probe is linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), which controls the liquor trade in the state, sources said.

The Enforcement Directorate (ED) has launched a series of searches spanning four states, including Karnataka, Andhra Pradesh, Telangana, and Maharashtra, as part of a money laundering investigation linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited. Former Karnataka minister and Congress leader B Nagendra, along with Congress MLA B Daddal, are among the prominent figures targeted in this probe, according to official sources.