Intentar ORO - Gratis
FB pic of car, LPG delivery help ED crack money laundering case
The New Indian Express Tirunelveli
|January 03, 2025
Distinct clues ranging from Facebook images and LPG gas cylinder deliveries to intelligence reports from Chennai Customs and data from the Tamil Nadu government's commercial taxes wing were crucial in helping the Enforcement Directorate bust an international trade-based money laundering scam in Chennai.
The genuineness of import documents submitted by the account holders to send out foreign currency to Hong Kong. The then Customs commissioner swiftly confirmed that the documents were fake and immediately issued an intelligence report. In addition, the bank was asked to stop the transactions and preserve its CCTV footage to help identify those operating the accounts. Since the Customs officer had worked with ED earlier, he realised that TBML was at play and directed the bank to file a complaint with the central agency. The CCTV footage helped ED establish that Mani Anbazhagan, one of the seven convicted, had been visiting the bank regularly to operate bank accounts in the
Esta historia es de la edición January 03, 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
Chennai gang behind trafficking of exotic Thai wildlife to Mumbai
CUSTOMS officials monitoring the illegal exotic species trade have stumbled upon the involvement of a Chennai-based gang in three smuggling cases detected in Mumbai in the past two weeks where two men and a woman were arrested with gibbons, squirrel monkeys, raccoons, and iguanas. Sources said the gang
1 min
October 08, 2025
The New Indian Express Tirunelveli
NPCI launches biometric authentication facility for UPI payments
THE National Payments Corporation (NPCI) has launched biometric authentication for UPI payments instead of the present system of PIN.
1 mins
October 08, 2025
The New Indian Express Tirunelveli
Centre okays ₹707 cr relief for Assam, Gujarat
A high-level committee of the Ministry of Home Affairs, headed by Home Minister Amit Shah on Tuesday approved additional central assistance of over ₹707 crore for Assam and Gujarat, which were severely affected by floods and landslides in 2024. This assistance is being provided by the NDRF, subject to a 50% adjustment of the opening balance available in the State Disaster Response Fund (SDRF).
1 min
October 08, 2025
The New Indian Express Tirunelveli
'Great blessing from people', says Modi on 25 years as head of govts
PRIME Minister Narendra Modi on Tuesday celebrated his 25th year in office, having served as the chief minister of Gujarat and now as the prime minister of India, describing the accomplishment as “a great blessing to me from the people of India.”
2 mins
October 08, 2025
The New Indian Express Tirunelveli
TRADING TO NARROW GENDER GAP
ONVERSATIONS about gender in government policies are never easy—and when they intersect with a country’s trade interests, the challenge becomes even greater.
3 mins
October 08, 2025
The New Indian Express Tirunelveli
Army commanders' meet focuses on operational readiness and reforms
THE Indian Army’s top brass concluded the second Army Commanders’ Conference (ACC) of 2025 today with a sharp focus on operational preparedness, structural reforms, and personnel welfare.
1 min
October 08, 2025
The New Indian Express Tirunelveli
Five-judge bench to hear career stagnation plea
THE Supreme Court on Tuesday referred issues related to career stagnation faced by lower judicial officers across the country to a five-judge Constitution bench.
1 min
October 08, 2025
The New Indian Express Tirunelveli
TCS layoffs: Unions allege pressure tactics
Several employee unions claim actual number of job losses is much higher — between 50,000 and 100,000
2 mins
October 08, 2025
The New Indian Express Tirunelveli
SC asks states, UTs to frame road safety rules
THE Supreme Court in its order on Tuesday directed all the states and Union Territories to frame road safety rules within six months with a proper mechanism to regulate the movement of non-motorised vehicles and pedestrians in public spaces.
1 mins
October 08, 2025
The New Indian Express Tirunelveli
India blasts Pak's 'delusional tirade' on Kashmir at UNSC
IN a heated exchange at the United Nations Security Council on the subject of “Women, Peace and Security,” India launched a fierce counterattack against Pakistan’s attempts to internationalise the Kashmir issue, accusing Islamabad of hiding behind what it called “misdirection and hyperbole.” India also invoked one of the darkest chapters in South Asian history, the 1971 Bangladesh Liberation War, to spotlight Pakistan.
1 mins
October 08, 2025
Listen
Translate
Change font size