ED calls for details of sand sales in Tamil Nadu
ED probes illegal sand mining in TN; requests State Govt for details. Seeks evidence of companies, benami transactions, summons issued to suspects.
The Hindu ·
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Sand mining: ED searches conclude in Pudukottai district
Sand mining: ED searches conclude in Pudukottai district
The Hindu ·
TN sand mining business comes under scanner
ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered
The Hindu ·
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