Karnataka has emerged as the state with the richest MLAs in India with the top three in the country’s rich list owning assets exceeding a whopping Rs 1,000 crore. While …
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ED
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Economy
Tamil Nadu-based bank red flagged for keeping Income Tax Dept. in dark on Rs 3,610 crore deals
by IN Bureauby IN BureauThe Income-Tax Department has in the course of its verification process found that a prominent Tamil Nadu-based Bank has failed to comply with the statutory requirements of filing correct and …
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Economy
ED seizes lottery king Santiago Martin’s assets worth Rs 158 crore after raids in Coimbatore, Chennai
by IN Bureauby IN BureauThe Directorate of Enforcement (ED) carried out search operations on the business and residential premises of lottery king Santiago Martin in Tamil Nadu and seized movable and immovable properties worth …
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Economy
ED freezes Rs 143 crore worth assets of Manappuram Finance in money laundering case
by IN Bureauby IN BureauThe Enforcement Directorate (ED) has frozen assets worth Rs 143 crore including eight bank accounts after searching six premises of Manappuram Finance Limited and its Managing Director, VP Nandakumar, in …
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The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyallukas on Friday, after raids were carried out on five premises of the company for …