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The Hindu
The Hindu
National
S. Vijay Kumar

ED seizes fake sale receipts, QR codes used at sand depots in Tamil Nadu

ED Mining Gold Water Resources Department

The Directorate of Enforcement (ED) has seized fake sale receipts, counterfeit QR code and incriminating documents in the sale of sand from the depots managed by the Water Resources Department, Government of Tamil Nadu.

Besides freezing ₹12.82 crore, the central agency seized ₹2.33 crore and 1,024.6 grams of gold worth ₹56.86 lakh.

Evidence of bogus transactions, benami companies was found during the simultaneous searches which commenced at 34 locations, including 8 sand mining yards on Thursday last in 6 districts of Tamil Nadu, residential and business premises of various persons, including S. Ramachandran, K. Rathinam, Karikalan and their accomplices, Auditor P. Shanmugaraj and officials of Water Resources Department, in the illegal sand mining case, the ED said in a statement.

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