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Palanisami meets PM, inclined to back NDA nominee for prez

Tamil Nadu Chief Minister Edappadi K Palanisami on Wednesday met Prime Minister Narendra Modi without aides, amid indications that the ruling AIADMK (Amma) was inclined to back the NDA's choice for..
Deccan Herald

TN chief secretary's meeting with Governor raises eyebrows

Amid the demand for probe into the sand mining baron Sekhar Reddy's diary entries that has names of ministers, officials and politicians who took money from him, a meeting between Tamil Nadu chief..
DNA

HC grants bail to sand mining baron Sekhar Reddy

The Madras High Court has granted bail to sand mining baron Sekhar Reddy and his two associates, arrested by the Enforcement Directorate on charges of money laundering.
IndiaTimes Also reported by •All India Radio

Money laundering case: Madras HC grants bail to J. Sekhar Reddy


newKerala.com Also reported by •ANI News

Sekhar Reddy link: TN ministers rubbish claim, OPS targeted

Two Tamil Nadu ministers today junked reports that the Income Tax department had conveyed to the state government about some ministers and officials allegedly being beneficiaries of sand mining baron J..
DNA

ED attaches Rs 34-cr assets of mining baron

The Enforcement Directorate on Friday said it has attached assets worth Rs 34 crore in connection with its money laundering probe against sand mining baron J Sekhar Reddy and his associates. ED..
Deccan Herald Also reported by •Zee News

ED attaches Rs 34 crore assets in Sekhar Reddy case

ed attaches rs 34 crore assets in sekhar reddy case
The ED has attached assets worth about Rs 34 crore in connection with its money laundering probe against Tamil Nadu sand mining businessman J Sekhar Reddy and his associates, registered post..
All India Radio Also reported by •Zee NewsDeccan HeraldDNA

HC reserves order on bail pleas of Reddy, associates

The Madras High Court today reserved its order on the bail pleas of sand mining baron Sekhar Reddy and his two associates, arrested last month by the Enforcement Directorate on charges of money..
DNA

Centre spooking VK Sasikala loyalists with I-T spectre

VK Sasikala's sidelined loyalists and Opposition parties in Tamil Nadu see an "invisible hand" of the ruling BJP government at the Centre behind the sudden ouster of Sasikala and her clan from AIADMK..
DNA

Rs 5.5 cr recovered in I-T raids on TN Health Minister, others

The Income Tax department has seized cash worth about Rs 5.5 crore after it conducted searches on the premises of Tamil Nadu Health Minister C Vijayabaskar and others even as it is sending a report to..
Deccan Herald

Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with one of the biggest black money and money laundering cases booked post demonetisation.
DNA Also reported by •Deccan Herald

Chennai : Sand mining baron Sekhar Reddy arrested in connection with money laundering case


newKerala.com

Sand mining baron Sekhar Reddy arrested, sent to jail

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation.
IndiaTimes

Sekhar Reddy case: Court asks CBI to provide names of bankers involved in money laundering

The CBI court asked the investigating agency to provide the names of 'unknown bankers' mentioned in its chargesheet.
India Today

Hawala trader Paras Lodha sent to jail till Jan 16

A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for converting demonetised notes worth Rs 25 crore linked to industrialist J. Sekhar..
Sify

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata. The..
DNA


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