Tag: Benami properties

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Tamil Nadu Court Dismisses Senthil Balaji’s Request for Release from Detention.

Tamil Nadu Minister Senthil Balaji's plea for rejection of remand denied by Chennai court. ED's custody request rejected too as his benami properties worth INR 25 crore traced. Legal proceedings must continue.

Surana Group targeted by Enforcement Directorate with Rs 124 crore assets seized

ED attaches Rs 124 crore assets linked to Chennai-based Surana Group in bank fraud cases; total attachment reaches Rs 248.98 crore.

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Surana Group targeted by Enforcement Directorate with Rs 124 crore assets seized

ED attaches Rs 124 crore assets linked to Chennai-based Surana Group in bank fraud cases; total attachment reaches Rs 248.98 crore.

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