Tamil Nadu To Attach Properties In Illegal Granite Mining Case

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Madras HC directs TN govt to hold inspection at mining …

CHENNAI: The Madras High Court directed the State to conduct inspection in mining sites at Krishnagiri and Dharmapuri districts and initiate criminal proceedings …

Possession of illegal money per se cannot be a reason for …

The judges said, the ED could attach properties, even in the absence of a pre-registered case, only in exceptional cases which require the investigating agency to initiate urgent steps and not as ...

ED attaches assets worth Rs 14.21 crore in mining-linked PMLA case

New Delhi: The Enforcement Directorate (ED) on Friday provisionally attached properties worth Rs. 14.21 crore owned by the family of Tamil Nadu Higher Education Minister K Ponmudy in connection ...

Madras HC directs TN govt to hold inspection at mining …

CHENNAI: The Madras High Court directed the State to conduct inspection in mining sites at Krishnagiri and Dharmapuri districts and initiate criminal proceedings against those involving in illegal mining operation including officials. The magnitude of looting of granite stones would be sufficient to form an opinion that it could not have …

Supreme Court Closes ED's Plea,TN Govt to Provide Sand Mining Case …

The Supreme Court today disposed of the Enforcement Directorate's plea assailing stay of summonses issued to District Collectors of Tamil Nadu in connection with alleged illegal sand mining-money...

ED attaches Rs 40 crore worth properties of MK

The Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 40 crore in connection with the illegal mining case involving Dhayanidhi, son of …

Illegal granite mining: ED attaches assets in case involving …

The agency attached 25 moveable and immovable properties in Madurai and Chennai, as well as fixed deposits of Olympus Granites Private Limited in an illegal granite mining case. Dayanidhi Alagiri ...

Granite mining scam: ED attaches Rs 40cr-worth properties …

The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its …

ED attaches properties estimated at Rs 43 cr of granite mining …

ED investigation revealed that the duo forged and fabricated documents for transporting illegally acquired granite blocks.

Tamil Nadu to attach properties in illegal granite mining case

Chennai : Tamil Nadu Chief Minister J.Jayalalithaa Monday said the government has initiated action to attach properties worth over Rs.9,700 crore in …

fr/14/tamilnadu granite mining.md at main · hedaokuan/fr

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Properties worth Rs. 14.21 Cr attached in Tamilnadu's illegal …

Directorate of Enforcement (ED), Chennai has provisionally attached immovable and movable properties worth Rs. 14.21 Crore in the case of Illegal Red Earth Mining in the state of Tamil Nadu by the family members and associates of K. Ponmudy, presently Member of Legislative Assembly (DMK Party) and Minister of Higher …

கொள்ளையோடு கொலையும்.

There has come a major twist in illegal granite mining case, as some pieces of skeleton was found in a grave near Madurai, which is suspected to the persons killed avile for narabali Pooja. English தமிழ்

Tamil Nadu to attach properties in illegal granite mining case

Tamil Nadu Chief Minister Jayalalithaa on Monday said her government was taking steps for early conviction of culprits in the illegal granite....

Properties worth Rs 14 crore attached in illegal mining case …

The Enforcement Directorate (ED) attached properties of Tamil Nadu Minister K Ponmudy and his son P Gautham Sigamani in connection with an illegal red earth mining case. The ED attached properties worth Rs 14.21 crore.

Properties of granite mafia attached | Chennai News

In its drive against the illicit granite mining mafia, Tamil Nadu government has attached properties worth Rs 9,783 crore belonging to the accused, said chief minister J Jayalalithaa on Monday.

ED attaches properties worth over Rs 14 crore in illegal …

The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth …

ED attaches assets worth Rs 14.21 crore in mining-linked …

Follow Us : New Delhi: The Enforcement Directorate (ED) on Friday provisionally attached properties worth Rs. 14.21 crore owned by the family of Tamil …

Illegal granite mining: ED attaches assets in case involving …

The investigation is based on a case and a chargesheet filed against the company by the Tamil Nadu police under the anti-money laundering law to identify the …

[Illegal Sand Mining Case] SC Disposes ED's Appeals On …

Today, On 27th August, The Supreme Court dismissed the Enforcement Directorate's challenge to the stay of summonses issued to Tamil Nadu district collectors in an illegal sand mining case. The court admonished the collectors for failing to appear before the ED and directed them to comply with the summonses. Approximately 2,300 FIRs are …

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Expelled DMK Leader Alagiri's Son's Properties Worth

Land, buildings in Madurai, Chennai and fixed deposits totaling Rs 40.34 crore of Olympus Granites Private Limited have been provisionally attached in the …

Unabated illegal mining of mine rals eats into Tamil Nadu…

A recent report on illegal mining of minerals by an amicus curiae before the Madras high court shows at least 64 unlicensed quarries were functioning in Tirupur district and 24 licensed quarries ...

TN to attach 9,000 crore assets of mining mafia

Chief Minister J Jayalalithaa on Monday said steps were on to attach properties worth Rs 9,783 crore in cases where granite was mined and sold illegally and to secure an early conviction for the ...

Granite mining scam: ED attaches Rs 40cr-worth properties …

The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the illegal granite mining case.

Granite mining scam: ED attaches Rs 40cr-worth properties …

The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the illegal granite mining case.Both movable and immovable properties consisting of …

ED attaches properties over Rs 40 crore of expelled DMK …

ED has provisionally attached land, buildings in Madurai, Chennai and fixed deposits totalling to Rs 40.34 crore of Olympus Granites Pvt.Ltd. under PMLA in illegal granite mining case.

Enforcement Directorate Attaches Properties Worth Over Rs …

The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and ...

Top mining officer held in granite case

The deputy director of the Department of Geology and Mining, Kanyakumari was on Sunday arrested for his alleged role in illegal mining operations carried out by granite major Olympus in Melur.

மதுரை கிரானைட் முறைகேடு : 38 …

Chargesheet filed against Madurai districts Melur illegal granite mining case, nearly 697 pages chargesheet filed against 38 granite companies there. ... Subscribe to Oneindia Tamil. மேலூர் : விதிகளை மீறி கிரானைட் கற்களை வெட்டி எடுத்த ...

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