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 Madurai.
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Denne historien er fra January 04, 2025-utgaven av The New Indian Express Madurai.
Start din 7-dagers gratis prÞveperiode pÄ Magzter GOLD for Ä fÄ tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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India Will Comply With ICC Dress Code for CT: Saikia
WITH reports of the Indian team not having Pakistan's name on the jersey for the upcoming Champions Trophy, BCCI secretary Devajit Saikia has confirmed to this daily that ICC rules will be adhered to and no changes would be made.
Liverpool seal last-16 berth, Barca post epic win
LIVERPOOL beat Lille 2-1 on Tuesday to maintain their perfect record in this season's Champions League and clinch qualification for the last 16, while Barcelona produced a stunning comeback to beat Benfica 5-4 in a classic to secure their own place.
Real estate stocks bleed amid sales slowdown
REALTY stocks are under significant pressure amid the broader market sell-off. Over the past month, the Nifty Realty Index has declined sharply by around 20%, with a single-day drop of 4.56% on Wednesday.
Sindhu and Lakshya to lead Indian team in Asian meet
DOUBLE Olympic medallist PV Sindhu and World Championships bronze winner Lakshya Sen will lead a 14-member Indian team for the Badminton Asia Mixed Team Championship to be held in Qingdao, China from February 11-16.
Tungsten: Villagers Meet Union Minister; BJP Prez Says Favorable Decision Today
Representatives of villages in Melur block in Madurai district led by BJP state president K Annamalai called on Union Minister for Coal and Mines G Kishen Reddy on Wednesday and demanded that the tungsten mining proposal should be given up.
Airtel's new tariff makes it pricier for base users
BHARTI Airtel's new plan, rolled out following the Telecom Regulatory Authority of India's (TRAI) directive to introduce a single voice and SMS tariff pack, has made the rates 10-15% more expensive for basic phone users.
Congress Will Seek More Seats From DMK In '26
TNCC president K Selvaprunthagai on Wednesday said the party will demand more seats from DMK during 2026 Assembly elections.
Tiruchendur renovation plan: HC notice to TN govt
Petitioner says project approved without following HR&CE norms
Stay on court-monitored survey of Shahi Idgah complex extended
THE Supreme Court on Wednesday extended its stay till April 1 on the Allahabad High Court's order permitting a court-monitored survey of the Shahi Idgah Mosque complex in Mathura.
LA28 in mind, ACTC for 4 years; focus on NSF good health
THE flagship annual calendar for training and competition (ACTC) plan for four years, hosting of international competitions and conducting national leagues for player identification and development were some of the talking points of the meeting between the sports minister and the National Sports Federations (NSFs) in New Delhi on Tuesday.
