New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in Chennai linked to True Value Homes (TVH) Builders.
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
TVH Builders are reportedly under the scanner for their alleged connections with Tamil Nadu Minister KN Nehru.
The ED's comment on the case under which it carried out searches is yet to be received. Sources, however, suggest that the searches are part of a broader probe into financial irregularities. (ANI)
You may also like
Celebrity Big Brother reveals first nominated housemates in huge twist
Rory McIlroy issues heartwarming reply as he's asked about elusive Masters title
Who won the Masters last year, full list of champions and what is this year's prize pot?
Stock markets: Wall Street surges as Nasdaq, S&P and Dow skyrocket after Trump's move
PM Modi to visit Uttar Pradesh, Madhya Pradesh on April 11