GOOD
INDIA
TAMIL NADU
ED recovers documents in raids on firm in T.N., Kerala
The searches, conducted by the ED’s Chennai zonal office under the Prevention of Money Laundering Act on June 30, covered premises in Coimbatore, Krishnagiri, Malappuram, and Thrissur
Pulse Bharat · Why it matters
Read the original at The Hindu ↗
The recovery of documents by the ED in raids on a firm in Tamil Nadu and Kerala may shed light on potential money laundering activities and their impact on the economy.