ED Kolkata Attaches Rameswaram Resort Assets
The New Indian Express Tiruchy
|April 19, 2025
The enforcement directorate's Kolkata zone has taken possession of immovable properties worth ₹30 crore in the form of 60 hotel rooms and vacant land at Seven Hills Pamban Island Resort, Rameswaram, in the case related to TM Traders & KK Traders (TP Global FX), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a release on Friday.
ED had initiated investigation based on an FIR registered by Kolkata police under various sections of IPC against the two firms. As per Reserve Bank of India (RBI), the website TP Global FX is neither registered with RBI nor does it have any authorisation from RBI for forex trading.
このストーリーは、The New Indian Express Tiruchy の April 19, 2025 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
The New Indian Express Tiruchy からのその他のストーリー
The New Indian Express Tiruchy
Protesters seek hiring freeze till quota row resolved
EVEN as the J&K government proceeds with recruitment for vacant posts while awaiting Lt Governor's approval for cabinet proposal to rationalise the existing policy, pressure is mounting to halt recruitments until reservations are revised to ensure fair representation of Open Merit (OM) candidates in the selection process.
1 mins
January 05, 2026
The New Indian Express Tiruchy
DMK most corrupt in India, insults Hindu beliefs: Shah
UNION Home Minister Amit Shah on Sunday slammed the ruling DMK government as a symbol of corruption and accused it of routinely insulting the beliefs of Hindus.
1 mins
January 05, 2026
The New Indian Express Tiruchy
SIR hearing centres to be set up in Bengal's remote areas
WITH the second phase of the special intensive revision (SIR) of electoral rolls in West Bengal under way, the Election Commission (EC) has decided to set up 160 special decentralised hearing centres in remote areas of certain districts of the state for residents belonging to marginalised communities.
1 min
January 05, 2026
The New Indian Express Tiruchy
CREATING WEALTH VIA VARIOUS ASSETS
WEALTH creation involves strategic investments in equities and diversified assets, leveraging the country’s robust economic growth projected for 2026.
2 mins
January 05, 2026
The New Indian Express Tiruchy
Root, Brook dominate Aus on rain-hit Day 1
JOE Root and Harry Brook tamed Australia’s all-pace attack with an unbroken 154-run stand on Sunday to rescue England and give them the upper hand after a rain-hit day one of the fifth and final Ashes Test.
1 min
January 05, 2026
The New Indian Express Tiruchy
Pak's ISI continues to spy in India: Agencies ask govt to warn forces
INTELLIGENCE agencies, in their report to the government, have warned that Pakistan's external spy agency ISI is contnuing with its efforts to expand espionage network in India, and suggested that the country's forces should be on high alert in view of this.
1 mins
January 05, 2026
The New Indian Express Tiruchy
3 held for murder of Hindu businessman in Bangladesh
THREE persons were arrested on Sunday in the case of hacking and burning to death a Hindu businessman in Shariatpur district of Bangladesh, local media reports said.
1 mins
January 05, 2026
The New Indian Express Tiruchy
Mother says goodbye to son as Swiss community grieves after deadly fire
A mass was held Sunday for victims of the New Year’s Eve fire at a bar in the Swiss Alpine resort of Crans-Montana, which left 40 dead and many severely injured, as distressed parents waited for news of their children or began the long process of mourning.
2 mins
January 05, 2026
The New Indian Express Tiruchy
New SG Pipers coach Oudenaller aims for revival
THE main priority for new SG Pipers coach from Netherlands, Tim Oudenaller, is to integrate the thirteen Indian players with the seven foreigners.
2 mins
January 05, 2026
The New Indian Express Tiruchy
‘Govt should increase PLI support to solar sector in Budget 2026’
AS India is aiming to achieve net-zero greenhouse gas (GHG) emissions by 2070, a commitment made at the COP26 summit, usage of solar energy is gaining momentum.
2 mins
January 05, 2026
Listen
Translate
Change font size