The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
New Delhi [India], October 22: As the celebrations ramp up with family gatherings, festive parties, and back-to-back photo moments, there's one question you can't avoid:
Durg (Chhattisgarh) [India], October 22: The International Youth Development Foundation (IYDF), in collaboration with Creative Edge Dance Studio, organized a special support event for the children of Chirpoti Primary Middle Public School in Durg. This event was designed not only to meet the
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
A major drug trafficking operation involving the smuggling of Heroin from Afghanistan into India was unearthed during the investigation conducted by the Directorate of Enforcement (ED).
New Delhi [India], October 22: Jindal Panther Cement (JPC), part of the Jindal Group, announces the commissioning of its first cement grinding unit (GU) with a capacity of 1.5 MTPA at Angul, Odisha. This cutting-edge facility, which will utilise approximately 1 MTPA of blast furnace slag fro
Actor Jayme Lawson, who is known for playing Mayor Bella Real in the 2022 film 'The Batman' has been tapped in for a key role in 'The Running Man', which is Edgar Wright's adaptation of the novel by Stephen King for Paramount Pictures, reported Deadline.
Paula Abdul and Eddie Griffin are joining the cast of the new action-comedy film 'Raging Midlife' which focuses on a piece of wrestling memorabilia, according to The Hollywood Reporter.