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  • Madurai Granite scam ED attaches Rs 44 cr assets

    Read more about Madurai Granite scam ED attaches Rs 44 cr assets on Business Standard. The Enforcement Directorate today issued a fresh attachment order worth Rs 44 crore in connection with its money laundering probe in the Madurai granite scam case in Tamil Nadu. The agency, in a statement, said it has quot;provisionally attached

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  • Why granite scam report needs to explain colossal numbers

    For granite export worth Rs1.1 lakh crore is too big to be covered up even if all these agencies had made a joint attempt. Coupled with that is the fact that the factories have been rusting and several thousand families are staring at the closed gates of granite polishing units to reopen.

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  • Rs.20 lakh crores from granite loot applied in TNs

    Dec 24, 20160183;32;The granite scam came to the fore after the then District Collector U Sagayam in a report in May 2012 pegged the loss to the exchequer due to illegal granite quarrying in the district at about Rs 16,000 crore.

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  • Granite scam MK Alagiri's son Durai Dayanidhi surrenders

    MADURAI After being on the run for four months in an alleged illegal granite quarrying scam, Union Minister M K Alagiri's son Durai Dayanidhi surrendered before a court at nearby Melur today

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  • List of scandals in India

    Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris. Delhi Jal Board tanker scam (400 crores) Gujarat fisheries scam (400 crores) Granite scam in Tamil Nadu Loss of about

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  • Granite Scam Latest News, Photos, Videos on NDTV

    Oct 30, 20170183;32;The Enforcement Directorate today issued a fresh attachment order worth Rs 44 crore in connection with its money laundering probe in the Madurai granite scam case in

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  • TN granite scam ED attaches over 500 properties worth Rs

    TheTribune 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

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  • TN Over 50 arrested in the Rs 16,000 crore granite scam

    The Rs 16,000 crore granite mining scam in Tamil Nadu is creating ripples among the high profile. Over 50 people have been arrested and the search is on for union minister MK Alagiri's son Durai

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  • Granite scam Nine arrested in Tamil Nadu India News

    Granite scam Nine arrested in Tamil Nadu Madurai, Mar 8 In a fresh case against PRP Granites, facing criminal proceedings in a multicrore granite quarry scam, nine people were arrested

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  • Why granite scam report needs to explain colossal numbers

    Why granite scam report needs to explain colossal numbers. Why granite scam report needs to explain colossal numbers For granite export worth Rs1.1 lakh crore is

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  • TN granite scam ED attaches Rs 528 crore assets in probe

    The Enforcement Directorate (ED) has attached assets worth Rs 528 crore in connection with its money laundering probe in the Madurai granite scam case of Tamil Nadu.

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  • Granite scam in Tamil Nadu

    The Granite Scam was a corruption scandal that occurred in Tamil Nadu, India. It gained notoriety after former civil servant of Madurai Ubagarampillai Sagayam wrote a letter to the chief secretary of the State Industries Department on 19 May 2012, reporting major violations by many granite quarries in the Madurai district, estimating a loss of more than sixteen thousand crore rupees (~2.5

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  • Mining scam Police summon Alagiri's son News18

    Madurai Madurai police on Wednesday issued summons to Union Steel Minister MK Alagiri's son Durai Dayanidhi once again in connection with the multicrore granite mining scam. Durai Dayanidhi had on December 14 surrendered at a Madurai court four days after being granted anticipatory bail in the

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  • Granite scam ED estimates Rs 450 crore loss to TN

    Granite scam ED estimates Rs 450 crore loss to TN exchequer, attaches properties The ED has attached 517 immovable properties belonging to two Maduraibased granite firms and related persons for

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  • Granite scam Nonbailable warrant against Alagiri's son

    Oct 15, 20120183;32;A local court on Monday issued a nonbailable warrant against Durai Dayanidhi, son of Union Minister M K Alagiri, in the multicrore illegal granite quarrying scam case. Granite scam

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  • Madurai Granite scam ED attaches Rs 44 crore assets in

    The granite scam came to the fore after the then District Collector U Sagayam in a report in May 2012 pegged the loss to the exchequer due to illegal granite quarrying in the district at about Rs 16,000 crore.

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  • Granite scam probe Sagayam paid 60 lakh so far, says

    The State government on Tuesday informed the Madras High Court that IAS officer U. Sagayam, appointed by the court as a Legal Commissioner to conduct a probe into the multicrore granite scam

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  • Probe underway in Rs 16,000 crore granite scam in Tamil

    The report blew the lid off an alleged Rs 16,000 crore illegal granite mining scam in the district. A day after sending the letter, Sagayam was transferred, his 24th transfer in 23 years of

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  • GRANITE SCAM TAMILNADU 2012 Indianmirror

    The granite scam was exposed to the public when the then collector of Madurai district sent a report on this illegal activity of quarrying to the Chief Minister's office. According to investigation reports submitted it was stated that the initial amount on this illegal quarrying is supposed to be up to 16,000 crores.

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  • Great granite loot frontline.in

    BIJOY GHOSH U. Sagayam, former Collector of Madurai, whose leaked letter exposed the multicrore granite scam

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  • SIT to probe 'Rs 500 crore granite export scam' Daily

    The Karnataka Lokayukta has constituted a Special Investigation Team after it came to light that as many as 106 firms engaged in granite quarrying and cutting/polishing have illegally exported blocks.

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  • Essay on the Granite Scam in Tamilnadu shareyouressays

    Granite scam one of the worst scams in India took place in the state of Tamil Nadu. The multi crores illegal granite mining scam was chiefly centered on Melur. These granite quarries are mainly located on government owned promboke lands and hillocks. PRP Exports, Olympus Granites and Sindhu Granites are the names associated with the

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  • Granite scam Court issues nonbailable warrant against

    MADURAI A local court today issued a nonbailable warrant against Durai Dayanidhi, son of Union Minister M K Alagiri, in the multicrore illegal granite quarrying scam case. Police had filed a petition before the Judicial Magistrate V Jayakumar at Melur, near here, seeking issue of NBW against

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  • Granite scam Ramani's blog

    Tag Archives Granite scam 3 Replies . I have posted a blog on Rs.35,000 Crore Bribe On CD and details of the massive fraud by the Granite companies. The TAMIN,Tamil Nadu Minerals was formed in 1979 by the GR Government to earn money and to provide employment for the villagers in quarrying.

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  • TN Two IAS officials booked in granite scam Rediff

    Sep 15, 20120183;32;As part of their ongoing probe into the multicrore granite scam, Vigilance officials on Saturday booked two IAS officials, both former District Collectors of Madurai, for their alleged role in

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  • TN granite scamED attaches over 500 properties worth Rs

    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

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  • Modus Operandi Of Tamil Nadu Granite Fraud,Bribe Tiers

    Aug 14, 20120183;32;I have posted a blog on Rs.35,000 Crore Bribe On CD and details of the massive fraud by the Granite companies. The TAMIN,Tamil Nadu Minerals was formed in 1979 by the GR Government to earn money and to provide employment for the villagers in quarrying. The Government was the only Agency to mine and

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  • TN Two IAS officials booked in granite scam Rediff

    Sep 15, 20120183;32;As part of their ongoing probe into the multicrore granite scam, Vigilance officials on Saturday booked two IAS officials, both former District Collectors of Madurai, for their alleged role in

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  • Granite Scam Immovable properties worth Rs. 106.61 crore

    Granite Scam Immovable properties worth Rs. 106.61 crore attached. State Government has suffered major loss, in revenue, for illegal mining of granites.

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  • Tamil Nadu ED attaches Rs 528 crore assets in granite

    The granite scam came to the fore after the then District Collector U Sagayam in a report in May 2012 pegged the loss to the exchequer due to illegal granite quarrying in the district at about Rs 16,000 crore.

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