Tamil Nadu Searches
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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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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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Wristband Initiative By Police Helps Reunite Lost Child With Father In Tamil Nadu
She was crying while searching for her father and other pilgrims from Ooty in Tamil Nadu after getting separated from them in the sea of devotees near the Lord Ayyappa temple in Sabarimala.
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Probe Agency Searches Home of Key Accused In Anti-India Plot In Tamil Nadu
The National Investigation Agency (NIA) on Thursday conducted search operations in the house of a key arrested accused involved in the Tamil Nadu Hizb-ut-Tahrir (HuT) anti-India conspiracy.
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'Secret Classes, Land Of Non-Believers': NIA Arrests 2 Terror Suspects
The National Investigation Agency arrested two people after extensive searches at 10 locations in five districts of Tamil Nadu in the Hizb-ut-Tahrir case.
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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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Kamal Haasan To Reveal Alliance Plan In 2 Days; BJP Searches For Allies
Actor politician Kamal Haasan is set to announce his party's plans to fight Lok Sabha Polls in two days. This amid speculation he'd join the INDIA alliance, in a dramatic shift from wanting to be an alternative to the Dravidian politics in the state.
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Tamil Nadu Governor Withdraws Notifice Over Appointment Of Vice-Chancellors
In what's being seen as a major victory for the ruling DMK in Tamil Nadu, the state Governor RN Ravi has withdrawn the search committees he had unilaterally constituted, controversially to appoint Vice Chancellors for three state Universities.
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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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Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
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Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
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Tamil Nadu Goes To Court Against Governor Over Vice Chancellors' Appointment
The Tamil Nadu government has gone to the Supreme Court against the Governor, accusing him of violating laws in the matter of constituting and reconstituting search committees for the appointment of vice chancellors.
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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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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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'.
-
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.
-
Wristband Initiative By Police Helps Reunite Lost Child With Father In Tamil Nadu
She was crying while searching for her father and other pilgrims from Ooty in Tamil Nadu after getting separated from them in the sea of devotees near the Lord Ayyappa temple in Sabarimala.
-
Probe Agency Searches Home of Key Accused In Anti-India Plot In Tamil Nadu
The National Investigation Agency (NIA) on Thursday conducted search operations in the house of a key arrested accused involved in the Tamil Nadu Hizb-ut-Tahrir (HuT) anti-India conspiracy.
-
'Secret Classes, Land Of Non-Believers': NIA Arrests 2 Terror Suspects
The National Investigation Agency arrested two people after extensive searches at 10 locations in five districts of Tamil Nadu in the Hizb-ut-Tahrir case.
-
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
-
Kamal Haasan To Reveal Alliance Plan In 2 Days; BJP Searches For Allies
Actor politician Kamal Haasan is set to announce his party's plans to fight Lok Sabha Polls in two days. This amid speculation he'd join the INDIA alliance, in a dramatic shift from wanting to be an alternative to the Dravidian politics in the state.
-
Tamil Nadu Governor Withdraws Notifice Over Appointment Of Vice-Chancellors
In what's being seen as a major victory for the ruling DMK in Tamil Nadu, the state Governor RN Ravi has withdrawn the search committees he had unilaterally constituted, controversially to appoint Vice Chancellors for three state Universities.
-
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.
-
Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
-
Tamil Nadu Goes To Court Against Governor Over Vice Chancellors' Appointment
The Tamil Nadu government has gone to the Supreme Court against the Governor, accusing him of violating laws in the matter of constituting and reconstituting search committees for the appointment of vice chancellors.
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
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.
