Tamil Nadu Raids
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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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"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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Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
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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 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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Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
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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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Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
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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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Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
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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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After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
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MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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Mamata Banerjee "Condemns" Probe Agency Raids On Tamil Nadu Minister
West Bengal Chief Minister Mamata Banerjee on Tuesday condemned the raids by Enforcement Directorate (ED) on Tamil Nadu Minister V Senthil Balaji, alleging that it was a political vendetta by the BJP.
-
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'.
-
"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.
-
Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
-
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 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
-
Raids In 21 Places In Tamil Nadu Coimbatore Car Blast, ISIS Recruitment Case
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
-
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.
-
Anti-Terror Agency Raids 31 Locations in Tamil Nadu, Telangana Over ISIS Recruitment Drive
The National Investigation Agency on Saturday raided 31 locations in Tamil Nadu and Telangana to thwart a radicalisation and recruitment campaign by proscribed global terror group ISIS, an official said.
-
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.
-
Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
-
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.
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After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
-
MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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Mamata Banerjee "Condemns" Probe Agency Raids On Tamil Nadu Minister
West Bengal Chief Minister Mamata Banerjee on Tuesday condemned the raids by Enforcement Directorate (ED) on Tamil Nadu Minister V Senthil Balaji, alleging that it was a political vendetta by the BJP.
