Sand Mining In Tamil Nadu
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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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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.
