Binny Limited News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Madras High Court bars Binny promoters from accessing company funds

Madras High Court bars Binny promoters from accessing company funds
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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.

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Tamil Nadu: DVAC files FIR against builders for alleged Rs 50 crore bribery scandal in Chennai Landmark Housing Project

Tamil Nadu: DVAC files FIR against builders for alleged Rs 50 crore bribery scandal in Chennai Landmark Housing Project
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Tamil naduAndhra pradeshUnited kingdomManeesh parmarSunil khetpaliaThol thirumavalavanAnand venkatesnRajiv naiduHigh courtChennai metropolitan development authorityMadras high courtIncome tax departmentLandmark housing projectsIncome taxBinny limitedCarnatic mills

3 builders booked for bribing officials in Tamil Nadu: DVAC

The Directorate of Vigilance and Anti-Corruption in Chennai has registered an FIR against three builders for allegedly bribing officials and representatives between 2015 and 2017. The accused individuals are T Udhayakumar, Sunil Khetpalia, and Maneesh Parmar. The case involves payments totaling over ₹50 crore. | Latest News India

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Chennai Builders Bribing Former MPs, MLAs, and Officials | Landmark Housing Projects Limited, KLP Projects Private Limited | Chennai News

The Directorate of Vigilance and Anti-Corruption (DV&AC) has registered a case against two Chennai builders for bribing former MPs, MLAs, and government officials. The builders are accused of making cash payments of Rs 50 crore to public representatives and officials between 2015 and 2017. Learn more about this bribery case and the involved builders.

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