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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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Rs 450 Crore Undisclosed Income Detected After Tax Raids In Tamil Nadu
The Income-tax department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu, the CBDT said on Sunday.
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Rs 18 Crore In Assets Of Zakir Naik's Outfit Seized By Authorities
The Enforcement Directorate (ED) has attached assets worth Rs 18.37 crore of the Islamic Research Foundation (IRF), an NGO based at Dongri in south Mumbai, in the Zakir Naik money laundering case, today.
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Farah Khan Says, My Work Ethic Comes From Southern Film Industry
"I have deep links with the South. My husband Shirish Kunder is from South India. Professionally, my entire work ethic comes from the South. Working as a choreographer with directors like Mani Ratnam and Priyadarshan, I've based my working module on what I've learnt from them. Reaching sets early to work, and getting the shot done in the conditions...
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Tamil film on 'real story' of brigand Veerappan
Director A M R Ramesh is making Vanayudham based on a real life story of forest brigand Veerappan and Dr Rajkumar.
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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
-
Rs 450 Crore Undisclosed Income Detected After Tax Raids In Tamil Nadu
The Income-tax department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu, the CBDT said on Sunday.
-
Rs 18 Crore In Assets Of Zakir Naik's Outfit Seized By Authorities
The Enforcement Directorate (ED) has attached assets worth Rs 18.37 crore of the Islamic Research Foundation (IRF), an NGO based at Dongri in south Mumbai, in the Zakir Naik money laundering case, today.
-
Farah Khan Says, My Work Ethic Comes From Southern Film Industry
"I have deep links with the South. My husband Shirish Kunder is from South India. Professionally, my entire work ethic comes from the South. Working as a choreographer with directors like Mani Ratnam and Priyadarshan, I've based my working module on what I've learnt from them. Reaching sets early to work, and getting the shot done in the conditions...
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Tamil film on 'real story' of brigand Veerappan
Director A M R Ramesh is making Vanayudham based on a real life story of forest brigand Veerappan and Dr Rajkumar.
