ED raids jewellery shops for second day - Times of India
WEBNov 22, 2023 · Chennai: The Enforcement Directorate (ED) sleuths conducted searches in jewellery shops in Sowcarpet for the second consecutive day on Tuesday. The raids extended to shops in Trichy as well. In Chennai, the searches continued till evening. ED sleuths did not disclose details of the material seized.
ED conducts searches in Chennai jeweller store for second day
WEBNov 21, 2023 · CHENNAI: Enforcement Directorate (ED) sleuths conducted searches in jewellery stores at Sowcarpet in Chennai for the second day on Tuesday. The searches extended to shops in Trichy as well. In Chennai, the searches continued till evening. The ED did not disclose the details of the materials seized. In …
ED conducts searches at jewellery shops - Times of India
WEBNov 21, 2023 · Enforcement Directorate sleuths conducted surprise checks at jewellery shops and sellers of gold bullions in Flower Bazaar and Sowcarpet, Chennai, based on credible information about money laundering activities.
Enforcement Directorate attaches over Rs 320-cr assets of Chennai …
WEBAug 2, 2018 · CHENNAI: The ED said today that it has attached assets worth over Rs 320 crore, including showrooms across Tamil Nadu and residential premises, of a Chennai-based jewellery firm in connection with an alleged bank loan money laundering probe case.
ED conducts searches against Chettinad Group in Tamil Nadu | Chennai …
WEBApr 24, 2023 · The Enforcement Directorate (ED) on Monday conducted searches at multiple premises linked to Chennai-based Chettinad Group as part of an investigation being conducted under the anti-money laundering law, official sources said.
Axis Bank fraud: ED attaches over Rs 66 cr worth assets of Chennai …
WEBDec 22, 2022 · New Delhi, The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 66 crore of a Chennai-based gold jewellery store under the anti-money laundering law in a case linked to alleged fraud with Axis Bank.
ED conducts searches against Chettinad Group in Tamil Nadu
WEBApr 24, 2023 · NEW DELHI/CHENNAI: The Enforcement Directorate (ED) on Monday conducted searches at multiple premises linked to Chennai-based Chettinad Group as part of an investigation being conducted under the...
Enforcement Directorate Says It Has Searched 16 Premises Across Chennai …
WEBDec 2, 2022 · The latest Tweet by ANI states, 'Enforcement Directorate says it has searched 16 premises across Chennai, Mumbai, Delhi covering office & residential premises of five share brokerage& financial services companies & its …
Enforcement Directorate Questions Minister Senthil Balaji In …
WEBAug 9, 2023 · The Enforcement Directorate on Tuesday questioned Tamil Nadu Minister Senthil Balaji for the second consecutive day in connection with a money laundering case at ED's office in Chennai on Tuesday. The ED questioned the Minister for over 9 hours starting from 9 AM on Tuesday morning, sources told ANI.
Bank fraud: ED attaches Rs 48 crore assets of Chennai gold firm
WEBApr 24, 2018 · The Enforcement Directorate registered a PMLA case against the company and its executives after taking cognisance of a CBI First Information Report (FIR) registered last month.