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Tamil Nadu: NIA investigates terror recruitment linked to banned Hizb-ut-Tahrir

The National Investigation Agency (NIA), has commenced an investigation into terror recruitment activities linked to the proscribed extremist group

Tamil naduEthirajan srinivasanKa parivaar ethirajansJameel basha umariAhmed mansoorAhmed ali umariHameedu hussainQader nawaz sharifMohammad mauriceZahran hashimHameed hussainKa parivaarHussain faizySyed abdur rahman umariLanka easterAbdul rahman

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings
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 naduMukul rohatgiSessions courtMadras high court onChennai central crime branchChennai principal sessions courtMadras high courtDivision benchSunder mohanSenior counsel mukul rohatgiAdditional solicitor generalPublic prosecutorState transport corporationTransport ministerMinister jayalalithaaMoney laundering act

Madras HC refuses to stay money laundering proceedings against ex-min Balaji

A Division Bench of the Madras High Court on Wednesday refused to stay the proceedings of the case filed by the ED under the Prevention of Money Laundering Act (PMLA), in the Principal Sessions and Special Court for PMLA cases, against former .

Tamil naduV senthil balajiMukul rohatgiChennai central crime branchDivision benchA division bench of justices ms rameshSessions courtMadras high courtMoney laundering actPrincipal sessionsSpecial courtSunder mohanSenior counsel mukul rohatgiAdditional solicitor generalPublic prosecutor

No bail for Senthilbalaji, Madras High Court dismisses his plea

No bail for Senthilbalaji, Madras High Court dismisses his plea
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 naduAshok kumarJusticen anand venkateshC aryama sundaramJusticeg jayachandranMadras high court onChennai central crime branchHigh courtMadras high courtSenior counselAdditonal solicitor generalSpecial public prosecutorFirst information reportsEnforcement case information reportMoney laundering actJustice venkatesh

Madras HC Dismisses Bail Petition Of Ex-TN Minister Senthil Balaji

Madras HC Dismisses Bail Petition Of Ex-TN Minister Senthil Balaji
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 naduShenthil balajiJusticen anand venkateshV senthil balajiC aryama sundaramSenthil balajiJustice anand venkateshChennai central crime branchMadras high court onSupreme courtMadras high courtTamil nadu ministerAdditional solicitor generalEnforcement case information reportMoney laundering actKaveri hospital