Dmk Raids
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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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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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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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Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
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Probe Agency Raids Tamil Nadu Minister, 60 Lakh Cash Found: Sources
The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said.
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Disproportionate Assets Case Against Ex-Minister After Raids In Tamil Nadu
The agency carried out raids at 26 locations linked to MR Vijayabaskar and his alleged associates, largely at his hometown Karur, and four in Chennai.
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Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
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"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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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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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
-
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.
-
Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
-
Probe Agency Raids Tamil Nadu Minister, 60 Lakh Cash Found: Sources
The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said.
-
Disproportionate Assets Case Against Ex-Minister After Raids In Tamil Nadu
The agency carried out raids at 26 locations linked to MR Vijayabaskar and his alleged associates, largely at his hometown Karur, and four in Chennai.
-
Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
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"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
