Madurai Granite scam: ED attaches Rs 44 cr assets. Chennai: The Enforcement Directorate today issued a fresh attachment order worth Rs 44 crore in connection with its money laundering probe in the Madurai granite scam case in Tamil Nadu. Enforcement Directorate Director Karnal Singh.
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CHENNAI: The Enforcement Directorate attached 45 immovable properties, worth Rs crore, of Mohammed Ibrahim Sait and others in a money laundering case linked to the Madurai granite mining scam. The properties were situated in Keelavalavu, Thiruvathavur, Thumbaipatti, Pudusukampatti and Soorakundu villages in Melur area of Madurai district.
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Madurai Granite scam: ED attaches Rs 44 crore assets. Agency said that investigation conducted by it so far "revealed the said firms are selling the illegally mined granite blocks.
The Directorate of Enforcement (ED) on Monday said it has provisionally attached more than 500 immovable properties valued to the tune of Rs 200 crore belonging Maduraibased granite firms and related persons under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). "During the investigations, the Enforcement Directorate (ED) identified about 517 immovable properties valued at ...
Sep 25, 2012· Granite scam: Alagiri's son denied bail, arrest imminent. The Madurai Bench of the Madras High Court Tuesday dismissed the anticipatory bail plea of Durai Dayanidhi, son of union Chemicals and Fertilisers Minister MK Alagiri, in the illegal granite quarrying case.
Read more about Exposed the granite scam on Business Standard. It is a scam that has powerful people on the run, and senior bureaucrats under investigation. An official estimate of the scale of the illegal quarrying of granite and its export from Madurai .
Jun 24, 2016· Madurai Granite Scam: PRP granites owner asked to appear in court Connect with Puthiya Thalaimurai TV Online: SUBSCRIBE to get the latest Tamil news updates:...
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Dec 14, 2012· Granite scam: Durai Dayanidhi surrenders at Madurai court. We use cookies to ensure that we give you the best experience on our website.
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Sep 15, 2012· Vigilance officials on Saturday booked two former district collectors of Madurai in the multicrore granite scam, in which Union minister MK Alagiri's son Durai Dayanidhi is an accused.
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Read more about Madurai granite scam: ED seizes assets worth Rs 44 cr on Business Standard. The granite scam came to the fore in May 2012