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ED attaches Rs 234.75 cr property of Chennai jeweller; another money laundering case unearthed

The attachment is on a criminal case filed by the Enforcement Directorate (ED) in a money laundering case of reportedly cheating Indian Bank. ....

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ED attaches assets worth Rs 400cr in money laundering cases

The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining to bank and lottery frauds in Tamil Nadu.In the first case, the ED attached property worth Rs . ....

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Tamil Nadu retail chain hid Rs 1000 cr worth sales, finds Income Tax department in raids

According to reports, it was the Saravana Stores group that was searched by the IT department. 37 premises linked to the group were covered in these searches. ....

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