Showing results for "#Gautham Sigamani"
Minister Ponmudy and his sons appear at sessions court in red sand...
Arrayed as accused in the red sand case, the minister and his sons appeared before S Ezhil Velavan, an additional special judge for CBI cases
Sessions court transfers case against Gautham Sigamani to special...
1 Sept 2023 5:02 PMThe Enforcement Directorate (ED) also filed a case against Ponmudy and his son Gautham Sigamani on the basis of the DVAC complaint
ED files charge sheet against Ponmudy’s son
24 Aug 2023 12:15 AMIt was also alleged that they had mined more sand than allowed by the government, causing a loss of Rs 28 crore to the exchequer.
Ponmudy's money laundering case adjourned to August 29
22 Aug 2023 12:02 PMThe Minister is accused of obtaining mining/quarry licences for his son and other family members and the licencees are alleged to have quarried red...
ED concludes two-day probe of Ponmudy
18 July 2023 4:56 PMDuring its probe, the central agency made a seizure of Rs 81.7 lakh in cash along with unexplained foreign currency primarily in British pounds...
Ponmudy leaves ED office after 8-hr quizzing, to reappear this evening
18 July 2023 1:22 AMThe ED has further summoned Ponmudi to its office on Tuesday evening at 4 pm, officials said. Meanwhile, DMK spokesperson Saravanan alleged that the...
ED raids TN Minister Ponmudy, his MP son in money laundering case
17 July 2023 2:53 AMThe raids are being undertaken at the premises of the father-son duo in Chennai and in Villupuram, they said.
MHC refuses to discharge case against Min K Ponmudy
19 Jun 2023 2:32 PMGautham Sigamani moved the Madras High Court (MHC) to discharge the case. The case was listed before Justice G Chandrasekharan