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Top News In Nesamanimaran Muthu Today - Breaking & Trending Today

"Cyprus Confidential": Investment program sparks controversy in India

Alleged irregularities in the Indian government have surfaced following revelations linked to the Cyprus Investment Program over the past week.A former official from the Indian executive branch, prompted by recent disclosures of over 60 naturalized Indians in Cyprus, has written a letter to the curr ....

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MGM Maran, MGM Anand, and Southern Agrifurane Industries' Assets Worth Rs205.36 Crore Attached by ED

The enforcement directorate (ED) has provisionally attached assets worth Rs205.36 crore of MGM Maran and MGM Anand and their company Southern Agrifurane Industries Pvt Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case related to Tamilnad Mercantile Bank Ltd. Nesamanimaran Muthu, alias MGM Maran, is the former chairman of Tamilnadu Mercantile Bank Ltd, while Anand is his associate. ....

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EDSeizes Unlisted Shares Worth Rs293.91 Crore of 'MGM' Maran, Ex-chairman of Tamilnad Mercantile Bank

The Enforcement Directorate (ED) on Tuesday said it has seized assets worth Rs 293.91 crore belonging to Tamilnad Mercantile Bank s (TMB) former Chairman Nesamanimaran Muthu alias MGM Maran under the Foreign Exchange Management Act (FEMA). ....

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ED seizes assets worth Rs.293.91 cr of Former-chairman of TN Mercantile Bank

New Delhi: On Tuesday, the Enforcement Directorate (ED) seized assets worth Rs 293.91 crore from former chairman of Tamilnadu Mercantile Ban. | News Track ....

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Enforcement Directorate Has Seized Assets Worth Rs.293.91 Crores of Nesamanimaran Muthu, ... - Latest Tweet by ANI

The latest Tweet by ANI states, Enforcement Directorate has seized assets worth Rs.293.91 crores of Nesamanimaran Muthu, former chairman of Tamilnad Mercantile Bank Limited, under the provisions of Foreign Exchange Management Act , 1999; further investigation underway Enforcement Directorate Has Seized Assets Worth Rs.293.91 Crores of Nesamanimaran Muthu, . - Latest Tweet by ANI. ....

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