Tamil Nadu governor RN Ravi on Sunday refused to swear in K Ponmudi as minister in MK Stalin-led Dravida Munnetra Kazhagam cabinet, officials aware of the matter said on Sunday. On March 13, Tamil Nadu reinstated Ponmudi as an MLA, following the Supreme Court’s order on March 11, suspending his conviction and four-year jail sentence in a disproportionate assets case. …
The Income Tax department on Thursday conducted searches at over 20 locations linked to Dravida Munnetra Kazhagam MP S Jagathrakshakan in Chennai, PTI reported. In June, the Enforcement Directorate had carried out searches at premises linked to DMK minister V Senthil Balaji. In July, another DMK minister K Ponmudi, was questioned by the agency in a case related to issuance …
Chennai: DMK minister K Ponmudi who was questioned by the Enforcement Directorate officers till 3am on Tuesday, was summoned again the same evening. ED said that its probe in this case revolves around an “alleged issuance of red sand mining licences at five locations illegally by Ponmudy. ED began raiding Ponmudi, Tamil Nadu’s higher education minister and his son Gautham …
The Enforcement Directorate on Monday took DMK leader and Tamil Nadu Higher Education Minister K Ponmudy for questioning in a money laundering case, news agency ANI reported. Earlier today, ED officials had conducted the raids at the premises of the Tamil Nadu Minister and his MP son Gautham Sigamani. #WATCH | Enforcement Directorate officials take Tamil Nadu Higher Education Minister …