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
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
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
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
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
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 News •Deccan Herald •DNA
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
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
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
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
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.