Gå ubegrenset med Magzter GOLD
Få ubegrenset tilgang til over 9000 magasiner, aviser og premiumhistorier for bare
Prøve GULL - Gratis
Hard disc turned key to 'open' Chennai link to HK bank accounts
The New Indian Express Vellore
|January 04, 2025
Disc was seized from a house in Mannady in 2021; It had details of the pin and password of bank accounts of Hong Kong-based companies that received the proceeds of the crime
Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering (TBML) scam orchestrated from Chennai, the recovery of a hard disc from a house in north Chennai in 2021 led to the discovery that the foreign bank accounts receiving the laundered money were being operated from the city.
Denne historien er fra January 04, 2025-utgaven av The New Indian Express Vellore.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The New Indian Express Vellore
The New Indian Express Vellore
Shah showcases big maritime strength
680 MoUs worth ₹10 lakh crore to be signed
1 mins
October 28, 2025
The New Indian Express Vellore
Market advances on expectation of US-China trade talks, Fed rate cut
DOMESTIC equity benchmarks advanced on Monday with the NSE Nifty 50 index briefly surging past psychologically significant 26,000 threshold and recording a firm finish ahead of the October F&O expiry.
1 mins
October 28, 2025
The New Indian Express Vellore
Posters claim TVK chief ‘forgot’ 2 cadre who died in accident last yr
ON the day Tamilaga Vettri Kazhagam (TVK) leader Vijay met the kin of Karur stampede victims, posters were put up across Tiruchy on Monday accusing him of “forgetting” two loyal party cadre who died last year on the way toa TVK conference.
1 min
October 28, 2025
The New Indian Express Vellore
‘INITIAL LEARNING IN MOTHER TONGUE VERY IMPORTANT’
Proficiency in one language makes picking up another easier, Sanjay Kumar, Secretary, Dept of School Education, tells the 28th edition of Delhi Dialogues
6 mins
October 28, 2025
The New Indian Express Vellore
IOC to comply with US sanction on Russian oil
INDIAN Oil Corporation (IOC), India’s biggest oil company, said on Monday that it will comply with all applicable sanctions regarding purchases from Russia.
1 min
October 28, 2025
The New Indian Express Vellore
Protect forest dwellers from eviction, states told
DAYS after defending the Forest Rights Act (FRA), 2006 in the Supreme Court, the Union government has directed all states and Union territories to ensure that no tribal or forest-dwelling community is forcibly evicted from wildlife sanctuaries or national parks until their rights are fully recognised and settled.
1 mins
October 28, 2025
The New Indian Express Vellore
MP farmer beaten, run over by BJP leader, dies
A 40-year-old farmer was beaten to death by BJP leader Mahendra Nagar and aides in Ganeshpura village of Madhya Pradesh’s Guna district.
1 mins
October 28, 2025
The New Indian Express Vellore
SACRED SPACES & SHATTERED TRUST
REPORTS of sexual harassment by teachers in educational institutions have been steadily rising.
3 mins
October 28, 2025
The New Indian Express Vellore
Students won't tie knots anymore as Raj makes school dress uniform
IN a step toward standardising the education system, the Rajasthan Education Department has introduced a common uniform for students in both government and private schools.
1 mins
October 28, 2025
The New Indian Express Vellore
Don’s daughter takes up battle for RJD
IN therun-up to the Bihar state Assembly elections, a fascinating battle is unfolding in Lalganj, which is distant just 39 kilometres from the state capital of Patna.
1 min
October 28, 2025
Listen
Translate
Change font size