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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.
Posted on July 6th, 2021 Courtesy NewsIn.Asia Colombo, July 6 (newsin.asia): A five member Tamil Progressive Alliance (TPA) delegation led by Mano Ganeshan Member of Parliament called on the Indian High Commissioner Gopal Baglay on July 6, at India House. TPA Members of Parliament Radhakrishnan, Udhaya Kumar, Velu Kumar along with TPA General Secretary Chandra Schaffer were present during the meeting. The High Commissioner was assisted by Deputy High Commissioner, Vinod K Jacob and Political Counsellor, Banu Prakash. The nearly two hour long meeting saw discussi...
Set aside minor issues, work for AIADMK’s victory, OPS tells cadre Updated: Updated: ‘Let us achieve our common goal of re-establishing the rule of Amma’ Share Article ‘Let us achieve our common goal of re-establishing the rule of Amma’ Deputy Chief Minister and AIADMK coordinator O. Panneerselvam on Monday called upon party workers to set aside “minor issues” and work hard for the party’s victory in the Assembly election. Addressing a meeting organised by the Amma Peravai here, he said, “Even a family of two-three siblings does have differences of opinion. In an organis...