Vuélvete ilimitado con Magzter GOLD
Obtenga acceso ilimitado a más de 9000 revistas, periódicos e historias Premium por solo
Intentar ORO - Gratis
ED Summons Tasmac MD & 3 Officials in ₹1,000 Cr Money Laundering Probe
The New Indian Express Tirunelveli
|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.
Esta historia es de la edición April 25, 2025 de The New Indian Express Tirunelveli.
Suscríbete a Magzter GOLD para acceder a miles de historias premium seleccionadas y a más de 9000 revistas y periódicos.
¿Ya eres suscriptor? Iniciar sesión
MÁS HISTORIAS DE The New Indian Express Tirunelveli
The New Indian Express Tirunelveli
BJP dismisses claims as 'baseless, false'
Hitting back, BJP says company sold for just ₹50 lakh
1 mins
December 01, 2025
The New Indian Express Tirunelveli
₹10 lakh fine, three years of jail in paper leak cases, organised cheating in HP
HIMACHAL Pradesh has enacted one of the strictest laws in the country to curb paper leaks and organised cheating in recruitment examinations by making the offences non-bailable and cognisable fetching three years’ jail term.
1 min
December 01, 2025
The New Indian Express Tirunelveli
SHOULD WE INVEST IN INDIAN EQUITIES
FOR a long-term investment horizon, yes, Indian equities remain one of the most compelling long-term opportunities among major economies even as today.
2 mins
December 01, 2025
The New Indian Express Tirunelveli
37 more Maoists surrender in Chhattisgarh
THIRTY-seven Naxalites, 27 of them collectively carrying a reward of %65 lakh, surrendered in Chhattisgarh’s Dantewada on Sunday, police said.
1 min
December 01, 2025
The New Indian Express Tirunelveli
GIFT City now manages $100 billion in assets
GIFT City’s International Financial Services Centre (IFSC) now hosts over 1,034 registered entities, including 38 banks holding assets worth $100.14 billion, positioning it as a growing competitor to established financial hubs, such as Singapore and Hong Kong.
1 mins
December 01, 2025
The New Indian Express Tirunelveli
Engineering exports fall 16% in Oct; traders seek faster EPM execution
INDIA’ engineering goods exporters are seeking faster implementation of the Export Promotion Mission (EPM) as export performance continues to weaken — and US tariffs are not the sole driver of the decline.
1 min
December 01, 2025
The New Indian Express Tirunelveli
PM terms Tamil as 'pride of India' in Mann ki Baat, urges people to learn it
PRIME Minister Narendra Modi on Sunday lauded Tamil as a great language and a source of pride for India, while highlighting the country’s achievements in agriculture, science, defence, tourism and indigenous products during his Mann Ki Baat radio address.
1 min
December 01, 2025
The New Indian Express Tirunelveli
Omar, BJP refuse to take blame for controversial demolitions in Jammu
AS Chief Minister Omar Abdullah and Lt Governor Manoj Sinha have denied their involvement in the recent demolitions of houses in Jammu and Kashmir, the question arises who ordered the demolitions.
1 min
December 01, 2025
The New Indian Express Tirunelveli
WHAT TO EXPECT WHEN INVESTING IN 2026
THE year is ending on a high note. The recent quarterly growth data shows a second successive quarter of over 8% economic growth. Benchmark indices such as the NSE Nifty and the BSE Sensex have reached new highs. The September 2025 quarter results showed a recovery in corporate profits after a long time. Overall, the year is ending on a high note.
2 mins
December 01, 2025
The New Indian Express Tirunelveli
Chinese firm to print Nepal's currency notes
A Chinese security printing press has received a contract to print Nepal’s bank notes of various denominations, including for the latest NRs 1,000, a central bank official said Sunday.
1 min
December 01, 2025
Listen
Translate
Change font size