Mit Magzter GOLD unbegrenztes Potenzial nutzen
Erhalten Sie unbegrenzten Zugriff auf über 9.000 Zeitschriften, Zeitungen und Premium-Artikel für nur
Versuchen GOLD - Frei
ED Summons Tasmac MD & 3 Officials in ₹1,000 Cr Money Laundering Probe
The New Indian Express Dharmapuri
|April 25, 2025
Action comes day after HC order; officials had earlier alleged harassment by ED during raid
A day after the Madras High Court dismissed the petitions by Tasmac and the state government against the Enforcement Directorate's (ED) raids on the Tasmac premises last month, the central agency on Thursday issued summons to four senior Tasmac officials, including its managing director Dr S Visakan, for questioning in the alleged ₹1,000 crore money laundering scam that the agency is investigating, official sources said.
Apart from Visakan, summons has been issued to three other top officials, including general managers, of the state-owned liquor distribution firm.
They are slated to appear before the ED's Chennai zonal office in Nungambakkam next week, sources indicated.
Diese Geschichte stammt aus der April 25, 2025-Ausgabe von The New Indian Express Dharmapuri.
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 New Indian Express Dharmapuri
The New Indian Express Dharmapuri
SP STEPS UP OFFENSIVE, 'IRREGULARITY IN SIR EXERCISE'
FOLLOWING the NDA's thumping victory in the recent Bihar Assembly elections, Samajwadi Party (SP) firebrand Akhilesh Yadav on Saturday accused the BJP government and the Election Commission of conspiring to delete more than 50,000 voters from each Assembly segment where his party and the INDIA bloc fared strongly in the last general elections.
1 min
November 23, 2025
The New Indian Express Dharmapuri
Head’s 69-ball ton powers Oz to victory
MAKESHIFT opener Travis Head smacked an explosive 69-ball century to power Australia to victory in a highoctane first Ashes Test on Saturday as England meekly surrendered in the Perth Stadium cauldron.
1 min
November 23, 2025
The New Indian Express Dharmapuri
Why Hinduism doesn’t Fit the Missionary Model
A missionary (pracharak, in Hindi) is a relentless salesman. He sells God. He sells God's message.
3 mins
November 23, 2025
The New Indian Express Dharmapuri
FROM CHIC AND CHICORY TO CHIKIRI CHIKIRI
SOME films arrive like VVIPs at an election rally. All pomp and entitlement.
3 mins
November 23, 2025
The New Indian Express Dharmapuri
Liverpool in dire straits after Forest defeat
LIVERPOOL'S Premier League title defense lurched deeper into crisis on Saturday - losing 3-0 at home to Nottingham Forest.
1 min
November 23, 2025
The New Indian Express Dharmapuri
The Cop Who Dismantled UP's Crime Machine
The narrative offers insights into Prashant Kumar's crackdown on gangs and mafias in a state once defined by lawlessness
3 mins
November 23, 2025
The New Indian Express Dharmapuri
Kuldeep’s mastery makes it an even contest on Day 1
AT first glance, the bare basics of the scoreboard - South Africa 247/6 in 81.5 overs - tells you something about the day's play.
2 mins
November 23, 2025
The New Indian Express Dharmapuri
Books Without Borders
Domestic workers, slum dwellers, students, and labourers come to Delhi's free libraries, sharing ideas and their love for reading
3 mins
November 23, 2025
The New Indian Express Dharmapuri
Concern over radicalisation of Indian students in B'desh
POSSIBLE radicalisation of Indian students studying in Bangladesh may soon emerge as a major security concern for India, sources in the intelligence agencies said on Saturday.
2 mins
November 23, 2025
The New Indian Express Dharmapuri
Cave of Curiosities
A boat ride through Penn's Cave reveals natural creations sculpted drip-by-drip for over 30 million years
2 mins
November 23, 2025
Listen
Translate
Change font size