The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

The Joint Commissioner (“the Respondent-2”) issued another SCN on April 07, 2021 and granted final opportunity to the Petitioner for filing objections on or before April 12, 2021 and directed to ...

Madras High Court held that petitioner didn’t furnished the reply even after providing the extra time limit as requested by ...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...

Madras HC denies Kasturi Shankar's bail plea over remarks on Telugu-speaking community in TN; court cites divisive nature of ...

Wondering why AIADMK general secretary Edappadi K. Palaniswami should not be summoned and examined as a defence witness in ...

The Madras High Court on Friday (November 15, 2024) directed the Crime Branch-Criminal Investigation Department (CB-CID) to ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

During the hearing, justice N Anand Venkatesh of the Madurai bench of the Madras high court said: “The speech made by the ...

CHENNAI: The Madras High Court on Thursday dismissed a petition filed by a veterinarian seeking interim custody of a baby ...

Madras High Court in its judgment had directed the Bar Councils to take action against advocates soliciting work through ...

MADURAI: The Madurai Bench of the Madras High Court recently suggested the Bar Council of India (BCI) to frame guidelines for ...