CRIMEJul 2 · 15:40 UTCTHE HINDU NATIONAL

ED recovers documents in raids on firm in T.N., Kerala

The Enforcement Directorate (ED) conducted raids in Tamil Nadu and Kerala, recovering documents from premises in Coimbatore, Krishnagiri, Malappuram, and Thrissur under the Prevention of Money Laundering Act.

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Mentioned

Enforcement DirectorateorganizationTamil NaduplaceKeralaplaceCoimbatoreplaceKrishnagiriplaceMalappuramplaceThrissurplacePrevention of Money Laundering Acttopic

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