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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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Tamil Actor, Director Manoj Bharathi Suffers Heart Attack, Dies At 48
In news that has sent shock waves across the Tamil film industry, actor and director Manoj Bharathi, the son of veteran Tamil film director Bharathirajaa, passed away here on Tuesday evening after suffering a heart attack.
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
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Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu.
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"Cow Urine 'Anti-Bacterial', 'Anti-Fungal'": IIT Madras Director's Big Comment
'Gaumutra', or cow urine, has "anti-bacterial" and "anti-fungal" properties, and can heal a variety of illnesses, including IBS, or Irritable Bowel Syndrome, V Kamakoti, the Director of IIT Madras, said at a Pongal event in Chennai on Sunday.
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Amid #MeToo Wave, Malayalam Actor's "Groomed Me As Sex Slave" Charge Against Director
The flood of sexual assault and rape allegations roiling the Malayalam film industry has found echoes in neighbouring Tamil Nadu, after popular actor Sowmya accused a Tamil director of horrific mental, physical, and sexual abuse.
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Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital
Former Minister V Senthil Balaji who is lodged in a prison here in an Enforcement Directorate case was taken to hospital on Sunday by jail authorities after he complained of chest pain, official sources said.
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Madras High Court's Big Rebuke To Probe Agency In Illegal Sand Mining Row
The Madras High Court has reprimanded the Enforcement Directorate for overstepping bounds while investigating illegal sand mining in Tamil Nadu and neighbouring Andhra Pradesh.
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Ex Tamil Nadu Minister Senthil Balaji's Custody Extended Till June 19
A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case.
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.
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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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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
Tamil Actor, Director Manoj Bharathi Suffers Heart Attack, Dies At 48
In news that has sent shock waves across the Tamil film industry, actor and director Manoj Bharathi, the son of veteran Tamil film director Bharathirajaa, passed away here on Tuesday evening after suffering a heart attack.
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
-
'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
-
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu.
-
"Cow Urine 'Anti-Bacterial', 'Anti-Fungal'": IIT Madras Director's Big Comment
'Gaumutra', or cow urine, has "anti-bacterial" and "anti-fungal" properties, and can heal a variety of illnesses, including IBS, or Irritable Bowel Syndrome, V Kamakoti, the Director of IIT Madras, said at a Pongal event in Chennai on Sunday.
-
Amid #MeToo Wave, Malayalam Actor's "Groomed Me As Sex Slave" Charge Against Director
The flood of sexual assault and rape allegations roiling the Malayalam film industry has found echoes in neighbouring Tamil Nadu, after popular actor Sowmya accused a Tamil director of horrific mental, physical, and sexual abuse.
-
Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital
Former Minister V Senthil Balaji who is lodged in a prison here in an Enforcement Directorate case was taken to hospital on Sunday by jail authorities after he complained of chest pain, official sources said.
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Madras High Court's Big Rebuke To Probe Agency In Illegal Sand Mining Row
The Madras High Court has reprimanded the Enforcement Directorate for overstepping bounds while investigating illegal sand mining in Tamil Nadu and neighbouring Andhra Pradesh.
-
Ex Tamil Nadu Minister Senthil Balaji's Custody Extended Till June 19
A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case.
-
Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.
-
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
