The Madras high court on Tuesday stayed the Enforcement Directorate’s (ED) summons to five Tamil Nadu district collectors in an alleged illegal sand mining case but allowed
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The Wire: The Wire News India, Latest News,News from India, Politics, External Affairs, Science, Economics which indicates both illegal mining and illegal exports of radioactive monazite. The
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· Tamil Nadu government was bound to protect its officials from “illegal“ Enforcement Directorate (ED) probe, the state told Supreme Court on Friday as the court said the state must cooperate
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· After conducting searches at river sand mining sites and stockyards, office and residential premises of suspects at multiple locations, across Tamil Nadu on September 12, 2023, the ED unearthed
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23 Feb 2024, 10:23 am. Chennai-based anti-graft NGO Arappor Iyakkam sought action against Commissioner of Prohibition and Excise J Jayakanthan, Tirunelveli MP S Gnanathiraviam, and a few other
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· Supreme Court pulls up 5 Tamil Nadu DMs for not appearing before ED in probe linked to illegal sand mining Senior advocates Kapil Sibal and Amit Anand Tiwari, appearing for the Tamil Nadu government, said the officials were busy in maintaining public order and implementation of the social security scheme.
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25 Jan 2024, 3:20 am. 1 min read. MADURAI: The Madurai Bench of the Madras High Court has sought a response from the state on a PIL filed seeking action against all illegal quarry activities in
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· Find Tamil Nadu Raids Latest News, Videos & Pictures on Tamil Nadu Raids and see latest updates Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case India News | Asian News
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CHENNAI: Enforcement Directorate (ED) officials on Tuesday are conducting searches at multiple locations across Tamil Nadu in connection with money laundering charges
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· The affidavit further revealed, “It has been computed that total sale value of illegal excess sand mined in past 1-2 year comes to Rs. 4,730 crores as against recorded revenue of merely Rs. 36.
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· The Supreme Court on Tuesday, 27 February, ordered district collectors in Tamil Nadu to appear and respond to the summons issued by the Enforcement Directorate (ED) in the illegal sand mining case. A bench, headed by Justice Bela M. Trivedi held that, in its prima facie view, a person is obliged under the Prevention of Money Laundering Act
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· 1 min read. CHENNAI: Chief Minister M K Stalin on Tuesday said the government is committed to preventing the illegal mining of minerals in the state and directed officials to take stringent action
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· Shilpa Nair. Chennai, UPDATED: Feb 2, 2024 18:00 IST. Edited By: Ashutosh Acharya. The Enforcement Directorate (ED) has provisionally attached assets worth Rs 130.60 crore in connection with an illegal sand mining case in Tamil Nadu. The assets, which include movable assets worth Rs.128.34 crore, also consist of 209 sand
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· The federal agency said it undertook a "comprehensive" examination of all sand quarries in Tamil Nadu to determine the status of mining sites. The expert team's report highlighted instances of "excessive and illegal" sand mining, much more than the recorded volume documented in the state government's records, it said.
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· In connection with irregularities in the mining and sale of sand in Tamil Nadu, the Enforcement Directorate (ED) has alleged the Tamil Nadu government's attempt to shield the accused in the case. The probe agency submitted its affidavit before the Madras High Court on Monday, in response to petitions filed by the state government
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08 Feb 2022, 4:03 pm. 1 min read. TIRUNELVELI: A Kerala Catholic Bishop and five priests have been arrested in connection with illegal sand mining in Ambasmudram in the district, police said on
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· In its appeal against the high court stay order, the ED said that the investigations are underway to unearth the nexus between the illegal miners, officials and local mafia in the TamilNadu. The ED also placed an expert study which stated that the value of excess sand mining in Tamil Nadu came to Rs 4,730 crore against the
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· Taking note of submission by the Tamil Nadu government that district collectors from the state who appeared before the Enforcement Directorate (ED) in connection with the money laundering probe in the illegal sand mining scam were made to wait from morning till evening, the Supreme Court on Monday asked the agency not to
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· ‘Centre trying to weaken Opp states’: Tamil Nadu moves court on ED summons to 10 district collectors The state’s petition on behalf of the collectors, in which it alleged constitutional overreach by the ED and a deliberate attempt to harass state officials, marks an escalation in the ongoing tussle between the state machinery and central
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Supreme Court sets April 25 deadline for Tamil Nadu district collectors to join ED probe on illegal sand mining, warns of strict action for non-compliance. | Latest News India A fresh battle is
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The Wire: The Wire News India, Latest News,News from India, Politics, External Affairs, Science, Economics, with official collusion, of precious minerals from the coast of Tamil Nadu English
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· The investigation into illegal sand mining will gear up for further action against the perpetrators who were involved in the illegal sand mining worth Rs 4,700 crore. Chennai: Five IAS officials – district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur, and Ariyalur appeared before Chennai Enforcement Directorate (ED) officials on
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· Tamil Nadu minister asked officials to evade ED’s sand mining probe: Agency in HC affidavit The ED also alleged in the affidavit that officials of the Water Resources Department told ED officers that they were asked by WRD minister Duraimurugan to skip or delay appearing before the agency.
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The rivers in Tamil Nadu have been subjected to sand mining, especially illegal sand mining continuously for the past 28 years starting from 1989, following a boom in the construction industries [1].
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· The Directorate of Enforcement (ED) has written to the State Government requesting to provide details of river sand mining and sales in Tamil Nadu Since April 2021, official sources said on Wednesday.
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27 Nov 2023, 1:38 pm. The Enforcement Directorate (ED) on Monday, November 27, informed the Madras High Court (HC) that illegal sand mining sales have taken place in Tamil Nadu to the tune of Rs
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· CHENNAI: The Madras high court on Friday stayed the operation of summonses issued by the Enforcement Directorate (ED) to three private contractors in connection with an illegal sand mining case.A
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· CHENNAI: Illegal mining of minerals, worth several thousand crores of Rupees, went on unnoticed till 2016 in the three southern end coastal districts of Tamil Nadu, the Amicus-Curiae informed the
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· ED had summoned the district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur and Ariyalur in connection with its probe in the money laundering case related to alleged illegal sand mining. Earlier, the bench said the state machinery should help the ED in finding out if an offence has been committed as there is no harm in it.
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CHENNAI: Enforcement Directorate (ED) officials on Tuesday are conducting searches at multiple locations across Tamil Nadu in connection with money laundering charges linked to illegal sand mining
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