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ED Raids Premises of TN Minister Balaji in Liquor Trade Case
Hindustan Times Ranchi
|March 07, 2025
The Enforcement Directorate on Thursday conducted searches at multiple locations in Tamil Nadu as part of a fresh money laundering probe against Minister Senthil Balaji and others linked to alleged irregularities in the Tamil Nadu State Marketing Corporation that has a monopoly over liquor trade in the state, official sources said.
NEW DELHI:
The raids are being conducted at about 10 premises in the state, including those linked to Balaji, some government contractors, and other entities, the sources said.
This story is from the March 07, 2025 edition of Hindustan Times Ranchi.
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