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MONEY LAUNDERING INVESTIGATION TAMIL NADU
ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...- Tamil Nadu govt moves SC against Madras HC ban on cow slaughterTamil Nadu has approached the Supreme Court, challenging a Madras High Court order that prohibited cow and calf slaughter entirely. The sta...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Tamil Nadu: Former Ministers C Vijayabaskar, MR Vijayabaskar to join TVK on July 2Senior AIADMK leaders and former Tamil Nadu Ministers C Vijayabaskar and MR Vijayabaskar announced that they will be joining the Tamilaga V...
- Madhya Pradesh High Court grants bail to two in Chhindwara toxic cough syrup caseTwo medical representatives, arrested in connection with last year's deadly toxic cough syrup case in Chhindwara that claimed over 20 young...
- Tamil Nadu govt moves Supreme Court against Madras High Court order banning cow slaughterTamil Nadu has approached the Supreme Court challenging a Madras High Court order that imposed a complete ban on cow and calf slaughter. Th...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Over 5,000 join DMK under former AIADMK minister Benjamin's leadership; Stalin asks cadres to stay poll-readyMore than 5,000 members from various political parties joined the Dravida Munnetra Kazhagam (DMK) under the leadership of former AIADMK min...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- High score in elective, zero in essay: PMK demands probe into assistant professor exam resultsPMK leader Anbumani Ramadoss has voiced grave concerns over the recent recruitment exam for over 2,700 assistant professors, alleging "plan...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Tamil Nadu Minister CTR Nirmal Kumar releases white paper on Electricity BoardTamil Nadu Minister for Energy Resources and Law, CTR Nirmal Kumar, on Thursday released a detailed White Paper statement on the infrastruc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Five dead, 67 hospitalised after ammonia leak at Tamil Nadu seafood unitTragedy struck a seafood processing unit in Tamil Nadu as an ammonia gas leak claimed five lives and left 67 workers needing medical attent...
- SC dismisses plea seeking probe into 'irregularities' in TN Assembly trust voteThe Supreme Court has dismissed a plea seeking an investigation into alleged horse-trading during the Tamil Nadu Assembly trust vote. The c...
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