ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

ED raids multiple locations in Chennai linked to TVH Builders in money laundering case

The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).

ANI Apr 07, 2025 10:39 IST googleads

Representative Image

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)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Tamil Nadu CM Stalin urges citizens' support to tackle LPG crisis

Tamil Nadu CM Stalin urges citizens' support to tackle LPG crisis

In a post on X, Stalin stated that he had written to Prime Minister Narendra Modi and the relevant Union Ministers regarding the issue. He added that the state government held a consultation meeting yesterday under the leadership of R Sakkarapani to discuss strategies for addressing the gas shortage.

Read More
General News

Residents of Theerthakadu allege lack of basic facilities

Residents of Theerthakadu allege lack of basic facilities

Residents of Vandiyur Theerthakadu near Anna Nagar, which falls within the limits of the Madurai Corporation under the Madurai East Assembly constituency represented by Registration Department Minister P Moorthy, have alleged on Thursday that their locality has been deprived of basic amenities such as electricity, drinking water and proper roads for more than four decades.

Read More
General News

Tamil Nadu Minister accuses PM of making false claims about DMK

Tamil Nadu Minister accuses PM of making false claims about DMK

"No funds have been given under the Jal Jeevan Mission. Money has also not been allocated for the education sector, and even for the MGNREGA scheme. The people of Tamil Nadu are well aware of the lack of financial support from the Centre," he said.

Read More
General News

Meghalaya CM Sangma after reported attack on NPP office in Tura

Meghalaya CM Sangma after reported attack on NPP office in Tura

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.