Latest Breaking News On - Sunil khetpalia - Page 1 : vimarsana.com

Money Laundering: ED unearths laundering worth 280cr in Chennai | Chennai News

Enforcement Directorate (ED) has uncovered a complex money laundering scheme worth 280 crore in Chennai. Funds were channeled through shell companies and the Mauritius route to acquire prime real estate. The investigation also revealed the utilization of cash in liquor businesses and other illicit activities. Learn more about the investigation and its findings.

Tamil naduUdhaya kumarSunil khetpaliaManeesh parmarPvt ltdLandmark groupPrivate limitedBinny limitedEnforcement directorateChennai newsHennai latest newsHennai news liveHennai news todayOday news chennaiMoney launderingKlp projects private limited

ED launches searches on promoters of real estate firm in TN

ED launches searches on promoters of real estate firm in TN
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduSunil khetpaliaand maneesh parmarManeesh parmarSunil khetpaliaMlas corporation councillorsIncome tax departmentEnforcement directorateLandmark housingProjects limitedProjects private limitedIncome taxCorporation councillorsBinny mill campusPerambur barracks roadSales taxRoad work

ED raids premises of realty firms promoters - News Today

ED raids premises of realty firms promoters - News Today
newstodaynet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newstodaynet.com Daily Mail and Mail on Sunday newspapers.

Tamil naduSunil khetpaliaManeesh parmarDravida munnetra kazhagamMembers of the legislative assembly mlasLandmark housing projectsMembers of parliament mpsEnforcement directorateMoney laundering actFirst information reportLandmark housing projects limitedLegislative assemblyIncome taxBinny mill campusPerambur barracks road

Here are the big stories from Tamil Nadu today

Here are the big stories from Tamil Nadu today
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduPrime ministerSoumya swaminathanManeesh parmarSunil khetpaliaBharat ratnaMs swaminathan research foundationPeriyar university vicePeriyar universityResearch foundationNadu higher education secretaryPeriyar university vice chancellorEnforcement directorateLandmark housingProjects limitedProjects private limited

Money Laundering Case: ED Raids Premises Of Real Estate Firms In Chennai

Money Laundering Case: ED Raids Premises Of Real Estate Firms In Chennai
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Tamil naduManeesh parmarSunil khetpaliaIncome tax departmentEnforcement directorateLandmark housingLandmark housing projectsIncome taxPerambu barracks roadCorruption act