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ED raids across TN in case linked to minister
Hindustan Times Chandigarh
|March 07, 2025
The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations across Tamil Nadu as part of a fresh money-laundering probe in connection with alleged irregularities in the Tamil Nadu State Marketing Corporation, including the purported role of its minister Senthil Balaji, officials familiar with the development said.
NEW DELHI/CHENNAI:
The raids were conducted at about 25 locations, including at Balaji's hometown in Karur district and in Namakkal district where his friends have businesses. Sleuths of the federal agency, accompanied by CRPF personnel, conducted searches in Chennai, Thanjavur, Pudukkottai and some other cities, an official aware of the matter said.
This story is from the March 07, 2025 edition of Hindustan Times Chandigarh.
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