Denemek ALTIN - Özgür
ED Kolkata Attaches Rameswaram Resort Assets
The New Indian Express
|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.
Bu hikaye The New Indian Express dergisinin April 19, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
The New Indian Express'den DAHA FAZLA HİKAYE
The New Indian Express
Bench refuses to grant bail to suspended SI in Nellai honour killing case
HOLDING that bail is a carefully guarded exception in grave offences like honour killing, as the court has to balance liberty with justice and societal order, the Madurai Bench of Madras High Court recently refused to grant bail to suspended sub-inspector K Saravanan, one of the accused in the case about the alleged honour killing of techie Kavin Selvaganesh in Tirunelveli.
1 mins
December 14, 2025
The New Indian Express Chennai
Wild elephants leave Kovai IT park, spotted on hillock
Forest dept not chasing away jumbos, helping them to move by clearing vehicles
2 mins
December 14, 2025
The New Indian Express
With education as cornerstone of growth, Puducherry makes major strides in literacy
PUDUCHERRY'S renewed thrust on education is reshaping the union territory's social landscape, with the administration positioning learning, accessibility and opportunity at the heart of its development agenda.
1 mins
December 14, 2025
The New Indian Express
Dudran’s Chilled Heart
This Kashmir village still preserves its dairy using traditional wooden refrigerators that don’t need electricity
2 mins
December 14, 2025
The New Indian Express
The Wars Behind the War
Even before the first shots of 1971 were fired, India was quietly arming and training the Mukti Bahini as Pakistani troops unleashed a campaign of rape and mass murder across East Bengal. With the US firmly backing Pakistan, Indira Gandhi openly cocked a snook at Washington—turning diplomacy into defiance and resolve into battle
15 mins
December 14, 2025
The New Indian Express
The Art and Architecture of Unease
The narration draws readers into mysteries of shifting clues and domestic settings, turning everyday life into unsettling puzzles of dread
3 mins
December 14, 2025
The New Indian Express
Man rapes civil service aspirant searching for house on rent, arrested
A 22-year-old civil services aspirant from Vellore was sexually assaulted by a man who befriended her by promising help to find a rental house in the city.
1 min
December 14, 2025
The New Indian Express
'I am Not Dumb'
Mila Kunis speaks with Sally James about the latest chapter of Knives Out, and why the foray into murder-mystery excites her
3 mins
December 14, 2025
The New Indian Express
PODCAST REVIEW Seriously Funny
Not Your Aunty is a cultural breath of fresh, witty, mildly rebellious air—and much of its charm comes from the dynamic duo behind it: Kiran Manral and Shunali Khullar Shroff.
1 mins
December 14, 2025
The New Indian Express
BIG TECH RUSH TO BUILD CLOUD, AI INFRA IN INDIA
THERE is a sudden downpour of Big Tech investments in India.
3 mins
December 14, 2025
Listen
Translate
Change font size