https://www.taxtmi.com/news?id=54825 A multimonth criminal investigation into alleged illegal hiring at a large EV and battery construction site led to detention of 475 people after a judicial search warrant seeking employment, identity, payroll and immigration records. Prosecutors reported they have not identified the specific company or contractor that hired the individuals; detainees included nationals who entered unlawfully and others with expired visas or prohibited visa waiver status. The operation targeted workers employed both by the battery manufacturer and by contractors and subcontractors, and the inquiry remains ongoing with potential immigration proceedings. en-us Sat, 06 Sep 2025 15:46:04 +0530 Sat, 06 Sep 2025 15:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54825 A multimonth criminal investigation into alleged illegal hiring at a large EV and battery construction site led to detention of 475 people after a judicial search warrant seeking employment, identity, payroll and immigration records. Prosecutors reported they have not identified the specific company or contractor that hired the individuals; detainees included nationals who entered unlawfully and others with expired visas or prohibited visa waiver status. The operation targeted workers employed both by the battery manufacturer and by contractors and subcontractors, and the inquiry remains ongoing with potential immigration proceedings. News - Sat, 06 Sep 2025 15:46:04 +0530 https://www.taxtmi.com/news?id=54825