Tamil Nadu Sand Mining
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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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Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
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"Why're You Troubled": Court On Tamil Nadu Challenging Probe Agency Summons
In a stern response, the Supreme Court today asked the Tamil Nadu government why it is troubled by the Enforcement Directorate's probe into an alleged illegal sand mining scam.
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Probe Agency Won't Leave Those Involved In Illegal Sand Mining: Tamil Nadu BJP Chief
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
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"Completely Illegal": Probe Agency Summons To 5 Tamil Nadu Officers Paused
The Madras High Court today stayed the summons issued by the Enforcement Directorate (ED) to five district collectors in Tamil Nadu in connection with alleged illegal sand mining in the state.
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In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
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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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4 Tamil Nadu Sand Mining Firms Raided, Searches In Andhra Pradesh Also
Four sand mining companies faced massive tax raids at nearly 100 locations in Tamil Nadu and Andhra Pradesh this morning for allegedly exporting beach minerals and routing money abroad.
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Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
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Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
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Did Mining Baron Sekhar Reddy Bribe Ministers? Tamil Nadu Says No Probe
The ruling E Palaniswami government in Tamil Nadu has refused to investigate the Income Tax Department's revelation that sand mining baron Sekhar Reddy had paid Rs 400 crore to several ministers and bureaucrats between 2015 and 2016. Sources from the IT department say they have recovered Mr Reddy's diary, which gives a detailed list of the amounts ...
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Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
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All Sand Quarries In Tamil Nadu To Be Closed In 3 Years
All sand quarries in Tamil Nadu would be closed down in three years and the government would undertake mining, storing and selling of sand at cheaper rates, Tamil Nadu Chief Minister K Palaniswami has said.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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Tamil Nadu whistleblower alleges death threats, silence from govt
His battle against the mining mafia in the southern part of Tamil Nadu has led to death threats, says V Sundaram, a senior bureaucrat in Tamil Nadu. He alleges that repeated requests by him for security have been ignored by the state government.
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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.
-
Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
-
"Why're You Troubled": Court On Tamil Nadu Challenging Probe Agency Summons
In a stern response, the Supreme Court today asked the Tamil Nadu government why it is troubled by the Enforcement Directorate's probe into an alleged illegal sand mining scam.
-
Probe Agency Won't Leave Those Involved In Illegal Sand Mining: Tamil Nadu BJP Chief
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
-
"Completely Illegal": Probe Agency Summons To 5 Tamil Nadu Officers Paused
The Madras High Court today stayed the summons issued by the Enforcement Directorate (ED) to five district collectors in Tamil Nadu in connection with alleged illegal sand mining in the state.
-
In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
-
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.
-
4 Tamil Nadu Sand Mining Firms Raided, Searches In Andhra Pradesh Also
Four sand mining companies faced massive tax raids at nearly 100 locations in Tamil Nadu and Andhra Pradesh this morning for allegedly exporting beach minerals and routing money abroad.
-
Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
-
Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
-
Did Mining Baron Sekhar Reddy Bribe Ministers? Tamil Nadu Says No Probe
The ruling E Palaniswami government in Tamil Nadu has refused to investigate the Income Tax Department's revelation that sand mining baron Sekhar Reddy had paid Rs 400 crore to several ministers and bureaucrats between 2015 and 2016. Sources from the IT department say they have recovered Mr Reddy's diary, which gives a detailed list of the amounts ...
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Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
-
All Sand Quarries In Tamil Nadu To Be Closed In 3 Years
All sand quarries in Tamil Nadu would be closed down in three years and the government would undertake mining, storing and selling of sand at cheaper rates, Tamil Nadu Chief Minister K Palaniswami has said.
-
After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
-
Tamil Nadu whistleblower alleges death threats, silence from govt
His battle against the mining mafia in the southern part of Tamil Nadu has led to death threats, says V Sundaram, a senior bureaucrat in Tamil Nadu. He alleges that repeated requests by him for security have been ignored by the state government.
