tamil nadu to attach properties in illegal granite mining case

tamil nadu to attach properties in illegal granite mining case

  • Granite scam: Enforcement Directorate attaches 517 ...

    Oct 30, 2017  It was estimated that the loss to the Government exchequer and the consequent illegal gain to the accused there in was about ₹ 450 crores in this case

  • Author: Sangeetha Kandavel
  • ₹40 crore assets of Dhayanidhi Alagiri’s firm attached ...

    Apr 24, 2019  The Enforcement Directorate (ED) has provisionally attached 25 movable and immovable properties worth ₹ 40.34 crore, belonging to Olympus Granites

  • Author: Special Correspondent
  • Granite scam in Tamil Nadu - Wikipedia

    Some officials of the state-owned Tamil Nadu Minerals Limited (TAMIN) were accused of colluding with companies such as Mojang, allowing them to commit violations. Several people, including Dayanidhi Azhagiri and the son of Union Minister M. K. Alagiri, have been charged with illegal sand and granite mining.

  • Illegal granite mining: ED attaches assets in case ...

    Apr 24, 2019  The agency attached 25 moveable and immovable properties in Madurai and Chennai, as well as fixed deposits of Olympus Granites Private Limited in an illegal granite mining case. Dayanidhi Alagiri ...

  • Author: Scroll Staff
  • 15 accused in illegal granite mining get bail Madurai ...

    MADURAI: Fifteen accused, arrested in the illegal granite mining case in the district, were granted bail by the Madurai bench of the Madras high court, on Friday. Police have claimed that they ...

  • Author: Times Of India
  • Granite scam: ED attaches properties of Dayanidhi Alagiri ...

    Real Estate; Launchpad; Classifieds; ... 2002 in an illegal granite mining case. ... to identify the crime proceeds on the basis of an FIR and chargesheet filed by the Tamil Nadu police against ...

  • Author: Times Of India
  • Tamil Nadu granite scam: ED attaches over 500 properties ...

    Oct 30, 2017  Tamil Nadu granite scam: ED attaches over 500 properties worth Rs 200 crore The case pertains to 2013 when the Madurai Police registered five criminal complaints against quarrying firms identified as Ms Madurai Granite Exports, Ms M R Granites, Ms R R

  • Works For: The Indian Express
  • Granite scam: Nine arrested in Tamil Nadu Tamil Nadu News

    Granite scam: Nine arrested in Tamil Nadu. In a fresh case against PRP Granites, facing criminal proceedings in a multi-crore granite quarry scam, nine people were arrested on

  • Author: Bureau
  • ED attaches properties of M K Alagiri's son in granite ...

    Apr 24, 2019  The Enforcement Directorate has attached properties worth Rs 40 crores of Alagiri Dhayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in illegal granite mining case.

  • Author: Deepika S
  • Illegal mining: ED attaches property of firm owned by ...

    Apr 24, 2019  The Enforcement Directorate has provisionally attached movable and immovable properties worth ₹40.34 crore in an illegal mining case involving Olympus Granites Pvt Ltd in which Alagiri Dhayanidhi, s

  • Author: Our Bureau
  • Illegal mining: ED attaches property of firm owned by ...

    Apr 24, 2019  The Enforcement Directorate has provisionally attached movable and immovable properties worth ₹40.34 crore in an illegal mining case involving Olympus Granites Pvt Ltd in which Alagiri Dhayanidhi, s

  • Granite mining scam: ED attaches Rs 40cr-worth properties ...

    ED attached the properties under the Prevention of Money Laundering Act 2002 (PMLA) after conducting investigations on the basis of an FIR and charge sheet filed by Tamil Nadu Police against the said company for "criminally conspiring and indulging in illegal granite mining activities leading to losses to the government and wrongful gain to themselves," a statement from the ED said.

  • Tamil Nadu granite scam: ED attaches over 500 properties ...

    Oct 30, 2017  The ED has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil ...

  • ED attaches Rs 40 crore properties of Olympus Granites ...

    Read more about ED attaches Rs 40 crore properties of Olympus Granites on Business Standard. The Enforcement Directorate (ED) on Wednesday said it has provisionally attached 25 movable and immovable properties worth Rs 40.34 crore of Olympus Granites Pvt Ltd and others in the illegal granite mining case.

  • Illegal mining: Daya’s firm faces ED action- The New ...

    The action pertains to an illegal granite mining case filed against the firm. ... Properties attached include 25 moveable and immovable assets in Madurai Chennai and Rs 40.34 crore in fixed ...

  • Tamil Nadu Granite Scam: Enforcement Directorate Attaches ...

    Oct 30, 2017  Tamil Nadu Granite Scam: Enforcement Directorate Attaches Over 500 Properties Worth Rs 200 Crore "During the investigations, the Enforcement Directorate identified about 517 immovable properties ...

  • TN granite scam:ED attaches over 500 properties worth Rs ...

    Tamil Nadu granite scam: Enforcement Directorate attaches over 500 properties worth Rs 200 crore ... substances were used for carrying out illegal mining works which is an offence under the ...

  • Tamil Nadu: ED attaches Rs 528 crore assets in granite ...

    Tamil Nadu: ED attaches Rs 528 crore assets in granite scam case probe During investigations, it said, the agency noticed that the two firms and their partners "have entered into a criminal conspiracy to illegally quarry multi-colour granite stones from the non-lease hold lands.

  • Illegal mining case: ED attaches assets worth Rs 40 crore ...

    Apr 24, 2019  The Enforcement Directorate (ED) has provisionally attached 25 movable and immovable assets in connection with an illegal granite mining case. The ED had also named S Nagarajan and Alagiri Dayanidhi in a money-laundering case. Alagiri Dayanidhi is son of former Union minister MK Alagiri. MK Alagiri was expelled from the DMK in 2014.

  • ED seizes properties worth Rs 98 crore of Madurai granite ...

    Oct 31, 2017  CHENNAI: The ED has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil Nadu. "During the investigations, the Enforcement Directorate (ED) identified about 517 immovable properties valued at Rs 98 crore (as per the book value).

  • Expelled DMK Leader Alagiri's Son's Properties Worth Rs 40 ...

    Apr 24, 2019  25 moveable and immovable properties worth more than Rs 40 crore belonging to the son of expelled DMK leader MK Alagiri have been provisionally attached by

  • All bail conditions for Alagiri's son relaxed Tamil Nadu ...

    Dec 10, 2014  The Madras High court on Tuesday relaxed all bail conditions for former union minister M K Alagiri's son Durai alias Dayanithi in connection with an illegal granite mining case. Madurai: The Madras High court on Tuesday relaxed all bail conditions

  • Tamil Nadu- S. Mugilan confronts the state’s mining mafias ...

    Jun 27, 2016  In one especially shocking case, he helped expose granite miners who tried to shore up business by offering narabali – human sacrifice. He has had many failures, too, and the one struggle which is always ongoing – his fight against Tamil Nadu’s sand-mining mafia. Questions of sand

  • Mining sam: ED attaches Rs 40 crore assets of Alagiri's ...

    Apr 25, 2019  The charge sheet discloses commission of various offences, including those under the Indian Penal Code 1860 and the Explosive Substances Act 1908, by the accused consequent to the illegal granite ...

  • Expelled DMK Leader Alagiri's Son's Properties Worth Rs 40 ...

    Apr 24, 2019  25 moveable and immovable properties worth more than Rs 40 crore belonging to the son of expelled DMK leader MK Alagiri have been provisionally attached by

  • All bail conditions for Alagiri's son relaxed Tamil Nadu ...

    Dec 10, 2014  The Madras High court on Tuesday relaxed all bail conditions for former union minister M K Alagiri's son Durai alias Dayanithi in connection with an illegal granite mining case. Madurai: The Madras High court on Tuesday relaxed all bail conditions

  • Tamil Nadu- S. Mugilan confronts the state’s mining mafias ...

    Jun 27, 2016  In one especially shocking case, he helped expose granite miners who tried to shore up business by offering narabali – human sacrifice. He has had many failures, too, and the one struggle which is always ongoing – his fight against Tamil Nadu’s sand-mining mafia. Questions of sand

  • Mining sam: ED attaches Rs 40 crore assets of Alagiri's ...

    Apr 25, 2019  The charge sheet discloses commission of various offences, including those under the Indian Penal Code 1860 and the Explosive Substances Act 1908, by the accused consequent to the illegal granite ...

  • (PDF) CASE STUDY ON ILLEGAL SAND MINING IN TAMIL NADU ...

    The strength is reduced, when the percentage of replacement of artificial sand goes beyond 50%. CONCLUSIONS In this paper, the case study of Illegal sand mining in Tamil Nadu and its ill effects have been clearly discussed. The replacement of natural sand with M-sand, provides better alternate solution to resolve this issue.

  • Properties of MK Alagiri’s son Dhayanidhi worth Rs 40 ...

    New Delhi: The Enforcement Directorate (ED) on Wednesday has attached properties of Tamil cinema producer Dhayanidhi, the son of DMK leader and former Union cabinet minister MK Alagiri. The ED has provisionally attached 25 movable and immovable properties consisting of lands, buildings in Madurai, Chennai and fixed deposits, worth Rs 40.34 crores.

  • Widespread conflicts over sand mining in rivers in Tamil ...

    Illegal sand mining is still very rampant in Tamil Nadu. It is a violent business. "Tamil Nadu has witnessed several mining-related murders since 2000, and those killed include local people, political activists, enforcement officials and even a policeman.

  • Properties worth Rs 40 Cr of former Union Minister MK ...

    NEW DELHI:Enforcement Directorate (ED) has provisionally attached 25 movable and immovable properties consisting of lands, buildings in Madurai, Chennai and fixed deposits totaling to Rs 40.34 crore of former union minister MK Alagiri’s son Alagiri Dayanidhi and others under Prevention of Money Laundering Act (PMLA) in illegal granite mining case, an official release said here on Wednesday.

  • TN granite scam: ED attaches over 500 properties worth Rs ...

    The ED has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil ...

  • ED Attaches Properties Worth Over Rs 40 Crore of Expelled ...

    Apr 24, 2019  ED Attaches Properties Worth Over Rs 40 Crore of Expelled DMK Leader Alagiri's Son The agency has provisionally attached land, buildings in Madurai, Chennai and fixed deposits totalling to Rs 40.34 crore of Olympus Granites Pvt. Ltd. under Prevention of Money Laundering Act, 2002 (PMLA) in the illegal granite mining case.

  • U. Sagayam - Wikipedia

    Sagayam's May 2012 report accused several senior officials of collusion with illegal granite miners, and suggested that losses to the state from illegal mining amounted to at least Rs 16,000 crore (Rs 160 billion), and possibly twice that. Four days later, he was transferred from his position as district collector to a post as managing director ...

  • ED attaches Rs 40 crore properties of Olympus Granites

    Chennai, April 24 (IANS) The Enforcement Directorate (ED) on Wednesday said it has provisionally attached 25 movable and immovable properties worth Rs 40.34 crore of Olympus Granites Pvt Ltd and others in the illegal granite mining case. In a statement issued here, the ED said that the attached ...

  • ED attaches properties worth over Rs 40 crores, of ...

    Apr 25, 2019  The Enforcement Directorate (ED), on April 24, 2019, said it has provisionally attached land and buildings in Madurai and Chennai and fixed deposits, totalling to Rs 40.34 crores of Olympus Granites Pvt Ltd, under the Prevention of Money Laundering Act, 2002 (PMLA) in the illegal granite mining case.

  • ED attaches properties worth 4.70 Cr in illegal mining ...

    ED attaches properties worth 4.70 Cr in illegal mining case under PMLA. ... Soorakundu villages of Melur in Madurai district of Tamil Nadu. ... registration of FIRs by State Police and subsequent filing of charge-sheet against Mohamad Ibrahim Sait and other for illegal mining of granite.

  • Tamil Nadu Granite Scam: Enforcement Directorate Attaches ...

    Oct 30, 2017  Tamil Nadu Granite Scam: Enforcement Directorate Attaches Over 500 Properties Worth Rs 200 Crore "During the investigations, the Enforcement Directorate identified about 517 immovable properties ...

  • ED attaches 25 properties, bank deposits over Rs 40 crore ...

    MK Alagiri. ENFORCEMENT DIRECTORATE (ED) has attached 25 properties and bank deposits worth over Rs 40 crore belonging to Alagiri Dayanidhi, son of expelled DMK leader MK Alagiri, in connection with Rs 16,000 crore granite mining scam case in Tamil Nadu.

  • ED attaches Rs 40 crore worth properties of MK Alagiri’s ...

    Apr 24, 2019  The Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 40 crore in connection with the illegal mining case involving Dhayanidhi, son of

  • Enforcement Directorate attaches properties over Rs 40 ...

    Apr 24, 2019  Enforcement Directorate attaches properties over Rs 40 crore of expelled DMK leader Alagiri's son ... 2002 (PMLA) in the illegal granite mining case. ... Madurai to identify the crime proceeds on the basis of FIR and charge sheet filed by Tamil Nadu Police against the company, ...

  • ED attaches Rs 40 crore properties of Olympus Granites

    Chennai, April 24 (IANS) The Enforcement Directorate (ED) on Wednesday said it has provisionally attached 25 movable and immovable properties worth Rs 40.34 crore of Olympus Granites Pvt Ltd and others in the illegal granite mining case. In a statement issued here, the ED said that the attached ...

  • Enforcement Directorate attaches 25 properties worth Rs 40 ...

    Enforcement Directorate attaches 25 properties worth Rs 40 crore of MK Alagiri’s son The Enforcement Directorate has been investigating the son of expelled DMK leader M.K. Alagiri for illegal sand and granite mining since 2012.

  • Illegal granite mining in TN has caused Rs 1.1 lakh cr ...

    Jan 19, 2018  Illegal granite mining in Tamil Nadu has cost the exchequer over Rs 1.11 lakh crore apart from innumerable loss of human life. The Sagayam Committee has

  • Granite scam: Nine arrested in Tamil Nadu Tamil Nadu News

    Granite scam: Nine arrested in Tamil Nadu. In a fresh case against PRP Granites, facing criminal proceedings in a multi-crore granite quarry scam, nine people were arrested on

  • All bail conditions for Alagiri's son relaxed Tamil Nadu ...

    Dec 10, 2014  The Madras High court on Tuesday relaxed all bail conditions for former union minister M K Alagiri's son Durai alias Dayanithi in connection with an illegal granite mining case. Madurai: The Madras High court on Tuesday relaxed all bail conditions

  • Granite scam: Alagiri’s son denied bail, arrest imminent ...

    Sep 25, 2012  Granite scam: Alagiri’s son denied bail, arrest imminent. The Madurai Bench of the Madras High Court Tuesday dismissed the anticipatory bail plea of Durai Dayanidhi, son of union Chemicals and Fertilisers Minister MK Alagiri, in the illegal granite quarrying case.

  • Beach sand mining for ilmenite, garnet and other minerals ...

    Environmental activist S. Mugilan confronts the sand-mining mafia in India’s Tamil Nadu state, even as other activists lose their lives attempting to save the state’s natural resources." A report on raw sand, gravel, granite mining in Tamil Nadu for the building industry, including also some remarks on beach sand mining for minerals.

  • Tamil Nadu granite scam: ED attaches over 500 properties ...

    Oct 30, 2017  The ED has attached over 500 properties, with a market value of about Rs 200 crore, in connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai in Tamil ...

  • TN police issues look out notice against Durai Dayanidhi ...

    Sep 01, 2012  The Tamil Nadu police have today issued a look out notice for Durai Dayanidhi, son of Union chemicals and fertilizers minister MK Alagiri and eleven others in wake of their alleged involvement in the illegal granite mining case. The police have filed FIRs against all the people and companies involved in encroaching government land and illegal mining.

  • ED attaches properties over Rs 40 crore of expelled DMK ...

    ED attaches properties over Rs 40 crore of expelled DMK leader Alagiri’s son According to the ED, the company's shareholders S Nagarajan and Alagiri Dhayanidhi along with other accused, criminally conspired and indulged in illegal mining activities in the adjacent TAMIN leased land.