News > Granite exported sent illegally to China: ED, CBI probe

Granite exported sent illegally to China: ED, CBI probe

Evening Standard | 20/02/2022 09:29 PM | Click to read full article

More than 10 companies based in Karimnagar and Warangal have allegedly illegally exported huge quantities of granite material from Kakinada port to China by submitting fake invoices and bills for their money laundering offences.

A few months back, ED officials responded to complaints lodged by different persons regarding granite exports to Kakinada after procuring material from Karimnagar.