Mit Magzter GOLD unbegrenztes Potenzial nutzen
Erhalten Sie unbegrenzten Zugriff auf über 9.000 Zeitschriften, Zeitungen und Premium-Artikel für nur
Versuchen GOLD - Frei
SAND MINING PROBE: TN GOVT MOVES HC CHALLENGING ED SUMMONS
The Business Guardian
|November 27, 2023
The Tamil Nadu government and five district collectors have approached the Madras High Court challenging the summons issued by the Enforcement Directorate (ED) in connection with its probe under the Prevention of Money Laundering Act into alleged illegal sand mining in the state.
-
The petition filed by State Public Department Secretary K. Nanthakumar on behalf of the District Collectors of Ariyalur, Vellore, Thanjavur, Karur, and Tiruchirapalli is likely to come up for hearing on November 27.
In the petition, Nanthakumar submitted that the ED, under the guise of investigation, has issued summons to various district collectors, seeking information on all sand mines in their districts in a fishing and roving inquiry.
The ED has issued summons to the district collectors, directing them to appear before it on various dates allegedly for conducting an investigation under the Prevention of Money Laundering Act (PMLA).
Diese Geschichte stammt aus der November 27, 2023-Ausgabe von The Business Guardian.
Abonnieren Sie Magzter GOLD, um auf Tausende kuratierter Premium-Geschichten und über 9.000 Zeitschriften und Zeitungen zuzugreifen.
Sie sind bereits Abonnent? Anmelden
WEITERE GESCHICHTEN VON The Business Guardian
The Business Guardian
World Food India 2025 sees...
edition, covering diverse topics such as pet food, nutraceuticals, speciality foods, alcoholic beverages, and plant-based foods.
1 min
September 28, 2025
The Business Guardian
Integrating user experience into public policy
Imagine a world where interacting with the government is as seamless as ordering food online.
3 mins
September 28, 2025
The Business Guardian
TRUMP MULLS TARIFFS ON FOREIGN ELECTRONICS
The Trump administration is considering imposing tariffs on foreign electronic devices based on the number of chips in each one, according to three people familiar with the matter, as it seeks to drive companies to shift manufacturing to the United States.
1 mins
September 28, 2025
The Business Guardian
GeM and AJNIFM sign MoU to strengthen public procurement in India
The Government e Marketplace (GeM) and the Arun Jaitley National Institute of Financial Management (AJNIFM), on Wednesday, signed a Memorandum of Understanding (MoU) to strengthen India's public procurement system through training, research and knowledge building.
1 min
September 28, 2025
The Business Guardian
20.36 lakh new workers enrolled under ESI scheme
The Employees' State Insurance Corporation (ESIC) added 20.36 lakh new employees under the ESI Scheme in July 2025, according to provisional payroll data released by the Ministry of Labour and Employment.
1 min
September 28, 2025
The Business Guardian
Mumbai airport sees 5M+ international fliers in 8 mths
Chhatrapati Shivaji Maharaj International Airport (CSMIA) welcomed over 5 million international passengers between January 2025 and August 2025.
1 min
September 28, 2025
The Business Guardian
'Surat-Bilimora section of bullet train project to become operational in 2027'
Union Railway Minister Ashwini Vaishnaw has said that the Surat to Bilimora is the first section of the Bullet Train project that will become operational and several new technologies have been introduced into the work on the tracks.
3 mins
September 28, 2025
The Business Guardian
Finance Minister to inaugurate Kautilya Economic Conclave 2025 on October 3
Union Minister for Finance and Corporate Affairs Nirmala Sitharaman will inaugurate the Fourth edition of the Kautilya Economic Conclave (KEC 2025) on October 3 in New Delhi.
2 mins
September 28, 2025
The Business Guardian
VIDEOGAME MAKER EA IN TALKS TO GO PRIVATE AT ROUGHLY $50 BILLION VALUATION
Electronic Arts (EA.O), the videogame publisher behind titles such as \"FC\" and \"Battlefield\", is in advanced talks to go private at a valuation of roughly $50 billion, according to sources familiar with the matter.
1 mins
September 28, 2025
The Business Guardian
Starbucks CTO resigns amid tech revamp
Chief Technology Officer Deb Hall Lefevre resigned without a permanent replacement, according to an internal memo sent to corporate staff on Monday, seen by Reuters.
2 mins
September 28, 2025
Translate
Change font size