Page 2 - Central Crime Branch I News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Central crime branch i. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Central Crime Branch I Today - Breaking & Trending Today

ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case

The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said. ....

Tamil Nadu , Preetha Vijayananth , Saravanan Palaniappan , Ponniyin Selvan , Vijay Ananth , Pettigo Commercio Internacional Lda , Gaurav Chachra , Lakshmi Muthuraman , Aravinth Raj , Lyca Hotels , Lyca Group , United Lyca Group , Kallal Group , Udayanidhi Stalin Foundation , Money Laundering Act , United Kingdom Based Lyca , Lyca Productions , Central Crime Branch I , United Kingdom Based Lyca Group , Led Raid , Enforcement Directorate Raid , D News , Imd Tamil Nadu , Ndia News ,

ED attaches properties of Udhayanidhi Stalin Foundation worth Rs. 35 lakhs -

Enforcement Directorate has seized Rs 34.7 lakh belonging to the Udayanidhi Stalin Foundation in Tamil Nadu as part of a money laundering investigation. ....

Tamil Nadu , Aravinth Raj , Gaurav Chachra , Pettigo Commercio Internacional Lda , Vijay Ananth , Saravanan Palaniappan , Lakshmi Muthuraman , Preetha Vijayananth , Nishtha Gupta , Udayanidhi Stalin Foundation , Lyca Hotels , Kallal Group , Lyca Group , Udhayanidhi Stalin Foundation , United Lyca Group , Udayanidhi Stalin Foundation In Tamil Nadu , Enforcement Directorate , Central Crime Branch I , Indian Penal Code , United Kingdom Based Lyca Group , Lyca Productions ,

money laundering case | Enforcement Directorate attaches over Rs 36 crore assets in Tamil Nadu, bank deposits of Udayanidhi Stalin Foundation in money laundering case

The probe is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels ....

Tamil Nadu , Aravinth Raj , Lakshmi Muthuraman , Vijay Ananth , Saravanan Palaniappan , Preetha Vijayananth , Pettigo Commercio Internacional Lda , Ponniyin Selvan , Gaurav Chachra , Lyca Group , Lyca Hotels , Udayanidhi Stalin Foundation , United Lyca Group , Kallal Group , Enforcement Directorate , Money Laundering Act , United Kingdom Based Lyca , Lyca Productions , Central Crime Branch I , United Kingdom Based Lyca Group , Money Laundering Case , Tamil Nadu , Nforcement Directorate Ed ,

Udhayanidhi Stalin Foundation's Rs 34 Lakh attached by Enforcement Directorate

The ED said that it has provisionally attached various immovable properties across Tamil Nadu, valued at Rs. 36.3 crore and further attached Rs. 34.7 lakh available in the bank account of Udayanidhi Stalin Foundation in connection with its probe into a money laundering case. ....

United Kingdom , Tamil Nadu , Gaurav Chachra , Lakshmi Muthuraman , Munish Chandra Pandey , Pettigo Commercio Internacional Lda , Vijay Ananth , Preetha Vijayananth , Aravinth Raj , Ponniyin Selvan , Saravanan Palaniappan , Kallal Group , Lyca Group , Udayanidhi Stalin Foundation , Enforcement Directorate , Lyca Productions , Central Crime Branch I , Dayanidhi Stalin Foundation Ed , D Attaches Property Udayanidhi Stalin Foundation , D Lyca Case , Dayanidhi Stalin Foundation Lyca Case ,

ED attaches Rs 34.7 lakh from Udhayanidhi Stalin Foundation in Kallal Group case

Udhayanidhi Stalin Foundation’s trustees couldn’t explain the rationale behind receiving an amount of Rs 1 crore from the parties involved in the case, the ED said. ....

Tamil Nadu , Pettigo Comercio Internacional , Udhayanidhi Stalin , Lakshmi Muthuraman , Preetha Vijayananth , Pettigo Comercio , Saravanan Palaniappan , Ponniyin Selvan , Vijay Ananth , Gaurav Chachra , Aravinth Raj , Kamal Haasan , Udhayanidhi Stalin Foundation , Udhayanidhi Stalin Foundation In Tamil Nadu , United Lyca Group , Kallal Group , Lyca Group , Lyca Hotels , Udayanidhi Stalin Foundation , Enforcement Directorate , Money Laundering Act , First Information Report , Central Crime Branch I , United Kingdom Based Lyca Group , Lyca Productions , Youth Welfare ,