💨 Abstract

The Enforcement Directorate (ED) in India discovered a widespread corruption network in Tamil Nadu, involving consultants and officials. During raids, the ED seized Rs 4.73 crore in unaccounted cash and identified a scheme where consultants acted as intermediaries, using shell companies to facilitate bribes for expedited clearances. Key consultants were named, and incriminating documents were recovered. Additionally, one consultant's employee attempted to destroy evidence.

Courtesy: theprint.in

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