Tag: sand mining scam

News Tamil Nadu

ED Urges TN DGP To Act On Illegal Sand Mining Scam On Evidence Under PMLA Sec 66(2)

June 28, 2024
The Commune

The Enforcement Directorate (ED) has forwarded a report to the Tamil Nadu Director General of Police…

News Tamil Nadu

ED Allegations In Illegal Sand Mining Case: What The Dravidianist Media Won’t Tell You

December 1, 2023
The Commune

Early this week, the Enforcement Directorate (ED) filed a petition in the Madras High Court in…

News Tamil Nadu

Madras HC Stays ED’s Summons To Collectors In Illegal Sand Mining Case; Investigation To Carry On

November 28, 2023
The Commune

The Madras High Court on 28 November 2023 stayed the summons issued by the Enforcement Directorate…

News Tamil Nadu

Illegal Sand Mining Worth ₹4,730 Crores, Says ED; Alleges TN Govt Shielding Wrongdoers

November 28, 2023
The Commune

The Enforcement Directorate (ED) in Tamil Nadu has exposed financial irregularities in illegal sand mining, asserting…