BREAKING NEWS
IT sleuths threatening raided leaders to claim money belongs to me, Cong: DK Shivakumar
Parliament security breach: Court grants Delhi Police additional time to complete probe
Orange alert: Karnataka State Disaster Management cell issues animated advisory
PM Modi to begin 2-day whirlwind campaign in Karnataka from Apr 28
Lokayukta raids Ballari Urban Development Authority, uncovers corruption scandal
AAP Introduces Stirring Lok Sabha Campaign Anthem: ‘Jail Ke Jawab Mein Hum Vote Denge’
Lok Sabha elections 2024: EC takes cognisance of MCC violation by Modi, Rahul; seeks response by April 29
NCBC seeks clarification from Karnataka chief secretary on reservation policy for Muslims
2 Indian restaurants in Colorado duped investors of USD 380K: Officials
Bantwal: Ex-soldier dies after casting vote at home
Indian prodigy D Gukesh returns triumphant to cheering crowds in Chennai
WATCH: 5 runaway military horses cause mayhem in London
Can’t control elections or pass directions on basis of suspicion: SC tells EVM critics
I-T sleuths raiding Congress functionary’s house to defame me: D K Shivakumar
Not shying away from dealing with stray dogs issue but will not allow scope to be expanded, says SC
TN Gutkha scam: ED attaches assets worth Rs 246 crore
Team Udayavani, Jul 29, 2019, 6:28 PM IST
Image for Representation
New Delhi: The Enforcement Directorate on Monday said it has attached assets worth Rs 246 crore in connection with its money laundering probe into the Gutkha scam in Tamil Nadu.
A provisional order for attachment of 174 immovable properties in Tamil Nadu, Puducherry and Andhra Pradesh has been issued under the Prevention of Money Laundering Act (PMLA), the federal probe agency said.
The ED had filed a criminal case in the Gutkha scam after taking cognisance of a CBI FIR.
The case pertains to illegal import, manufacture and sale of Gutkha in Tamil Nadu with alleged involvement of a state minister besides a former and a top police official among others.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
NIA arrests key accused in 2023 attack on Indian High Commission in London
Indian nationals aboard ‘MSC Aries’ in good health, return delayed due to technicalities: MEA
Husband has no control over wife’s ‘stridhan’: SC
Second phase of LS polls: Polling on Friday for 88 seats in 13 states
Ex-IAS Officer Anil Tuteja accused of masterminding Chhattisgarh liquor scam: ED
MUST WATCH
Latest Additions
NIA arrests key accused in 2023 attack on Indian High Commission in London
Three persons run over by train in Bengaluru
Indian nationals aboard ‘MSC Aries’ in good health, return delayed due to technicalities: MEA
Husband has no control over wife’s ‘stridhan’: SC
IT sleuths threatening raided leaders to claim money belongs to me, Cong: DK Shivakumar