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

ANI
07 Apr 2025, 11:07 GMT+10

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)

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