ED arrests sand mining baron Shekhar Reddy and two others in Chennai in connection with a money laundering case post demonetisation.Sekhar Reddy allegedly used public servants to change demonetised currency, the CBI's FIR filed in December has said. The CBI's FIR copy on the money laundering case against Reddy claims that the sand mining baron used a certain number of unknown public servants and bank employees to change the demonetised currency into new notes.After getting information from the ... Rediff.com, 1 month ago
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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 the EC in view of the pending bypolls. Among the other ...Deccan Herald, 3 weeks ago I-T raids against TN Health Minister, others Deccan Herald, 3 weeks ago
Ahmed Qureshi, a 27-year-old murder suspect, who is into the intensive care unit (ICU) of the Government District Wenlock Hospital here, is under closed circuit TV camera surveillance. It is a first-of-its-kind measure in the recent past, to ensure enhanced ...Deccan Herald, 3 weeks ago
The CBI has registered a case against two officials of State Bank of India for allegedly converting demonetised currency in violation of norms. The agency has registered case of criminal conspiracy, cheating and corruption against Senior Special Assistant M ...Business Standard, 1 month ago
[India], Feb. 9 (ANI): The Supreme Court on Thursday sentenced real estate baron Gopal Ansal to one year jail term in connection with the Uphaar fire tragedy case. A three judge bench of the apex court, headed by Justice Ranjan Gogoi, and also comprising ...Sify, 2 months ago
[India], Feb. 9 (ANI): The Supreme Court will today hear the plea seeking review of the 2015 order in the Uphaar fire tragedy case asking real estate barons Sushil and Gopal Ansal to serve a two-year jail term if they fail to pay Rs. 30 crore each as fine.Sify, 2 months ago
'One thing is clear from what happened last night; both sides are being manipulated by the same party with a lot of wrong inputs.''I see a hand in Delhi doing the puppet act on both sides.' When Shobha Warrier spoke to M G Devasahayam on Tuesday morning, the former IAS officer spoke about the "double and triple" games played by the Centre. By Tuesday evening, the political scenario in Tamil Nadu had changed with the ever faithful and compliant O Paneerselvam revolting against Sasikala ...Rediff.com, 2 months ago
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