Ed Searches In Tamil Nadu
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Central Probe Agency Hits Back Day After Cops Search Its Tamil Nadu Office
The Enforcement Directorate on Sunday filed a complaint with Tamil Nadu top cop Shankar Jiwal accusing state vigilance officers of trespassing on its zonal office in Madurai and stealing case records.
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Tamil Nadu Cops To Search Central Probe Agency Offices In Rs 3 Crore Bribe Case
Tamil Nadu Police have arrested anEnforcement Directorate officer in Madurai for allegedly extorting Rs 20 lakh in cash from a state employee.
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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
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Central Agency's Big Crackdown On Tamil Nadu Sand Mafia
In a big crackdown on the sand mafia in Tamil Nadu, the Enforcement Directorate is carrying out searches at over 40 locations across the state.
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Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
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MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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Ponniyin Selvan Makers Searched By Central Agency In Money Laundering Case
The Enforcement Directorate is conducting searches at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Central Probe Agency Hits Back Day After Cops Search Its Tamil Nadu Office
The Enforcement Directorate on Sunday filed a complaint with Tamil Nadu top cop Shankar Jiwal accusing state vigilance officers of trespassing on its zonal office in Madurai and stealing case records.
-
Tamil Nadu Cops To Search Central Probe Agency Offices In Rs 3 Crore Bribe Case
Tamil Nadu Police have arrested anEnforcement Directorate officer in Madurai for allegedly extorting Rs 20 lakh in cash from a state employee.
-
Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
-
Central Agency's Big Crackdown On Tamil Nadu Sand Mafia
In a big crackdown on the sand mafia in Tamil Nadu, the Enforcement Directorate is carrying out searches at over 40 locations across the state.
-
Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
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MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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Ponniyin Selvan Makers Searched By Central Agency In Money Laundering Case
The Enforcement Directorate is conducting searches at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
