Showing results for "#K Ponmudy"
Justice Anand Venkatesh moves to Madurai bench for 3 months
Till now, the judge has initiated six such cases against ministers, former ministers, their family members, and others alleged to be involved in...
ED is blind to corruption cases against BJP’s allies: Stalin
Expressing happiness at the outcome of the Bengaluru meeting of the 26 opposition parties, Stalin who arrived at the city airport around 9pm said that...
Firm purchase and sale by Ponmudy mired with hawala transactions: ED
ED investigation has identified a trail of illegal proceeds derived from these illicit activities, being used to acquire properties, companies, and...
ED makes cash seizure of Rs 81.7 lakh from Ponmudy
"During the searches, various incriminating documents, cash amounting to Rs. 81.7 lakh, foreign currency (British pounds) equivalent to approx. Rs. 13...
No political motive in ED raids, says Jayakumar
The DMK leaders would try all means, he said and pointed out the events unfolded following the arrest of minister V Senthilbalaji on June 14.
DMK is not a party afraid of being probed: KS Alagiri
Earlier in the day, the ED conducted raids at the premises of Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a...
ED raids TN Minister Ponmudy, his MP son in money laundering case
The raids are being undertaken at the premises of the father-son duo in Chennai and in Villupuram, they said.
Court sets Min Ponmudy, wife free in DA case
However, feeling that justice would not be served, the case was shifted from the chief judicial magistrate’s court in Villupuram to the Vellore...