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  • Granite scam in Tamil Nadu - Wikipedia

    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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  • GRANITE SCAM TAMILNADU - 2012 - indianmirror

    This scam involved the forbidden quarrying of granite in the nearby area of Madurai district. 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 ...

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  • ED attaches Rs 44 cr worth assets in Madurai Granite scam ...

    23/12/2016  Chennai, Dec 23: The Enforcement Directorate on Friday issued a fresh attachment order worth Rs 44 crore in connection with its money laundering probe in the Madurai granite scam

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  • Granite scam: Nine arrested in Tamil Nadu India News ...

    8/3/2013  Granite scam: Nine arrested in Tamil Nadu Madurai, Mar 8: In a fresh case against PRP Granites, facing criminal proceedings in a multi-crore granite quarry scam, nine people were arrested ...

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  • granite price in madurai - europaristorante.it

    granite price in madurai The Granite Scam was a corruption reporting major violations by many granite quarries in the Madurai district, estimating a loss of more than sixteen thousand crore rupees (~2.billion USD) to the state exchequer. Get Price granite quarry in muslims in tamilnadu.

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  • granite scam madurai - receptenuitlimburg.nl

    Madurai granite scam Blogs, Comments and Archive News on Economictimes. Read More . Exposed the granite scam Business Standard News. Read more about Exposed the granite scam on Business Standard. It is a scam that has powerful people on the run, and senior bureaucrats under investigation. An official estimate of the scale of the illegal ...

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  • Madurai granite scam case - The Times of India

    25/9/2019  Madurai granite scam case News: Latest and Breaking News on Madurai granite scam case. Explore Madurai granite scam case profile at Times of India for photos, videos and latest news of Madurai ...

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  • What is Madurai Granite Scam? - Quora

    The following link gives a perfect summary of the scam, right from its history and present day condition of the scam. GRANITE SCAM TAMILNADU 2012 Thanks for A2A.

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  • Why granite scam report needs to explain colossal numbers

    9/10/2017  Write for TOI Blogs. ... still cling on to the theory of Rs1.1 lakh crore mining scam, that too in Madurai district alone. ... value of the granite mined in Madurai district between 1996 and 2013 ...

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  • Granite scam: Nine arrested in Tamil Nadu Tamil Nadu News

    Madurai: In a fresh case against PRP Granites, facing criminal proceedings in a multi-crore granite quarry scam, nine people were arrested on Thursday night, police said. Among those arrested included the firm`s director Suresh Kumar, son of the firm`s owner Palaniswamy, and

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  • Granite scam: Nine arrested in Tamil Nadu Tamil Nadu News

    Madurai: In a fresh case against PRP Granites, facing criminal proceedings in a multi-crore granite quarry scam, nine people were arrested on Thursday night, police said. Among those arrested included the firm`s director Suresh Kumar, son of the firm`s owner Palaniswamy, and

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  • Granite scam: Two IAS officials booked India News – India TV

    Chennai, Sep 15: As part of their ongoing probe into the multi-crore granite scam,Vigilance officials today booked two IAS officials, both former District Collectors of Madurai, for their alleged ...

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  • Court acquits PRP granites owner of illegal mining charge ...

    30/3/2016  In a new twist to the granite mining scam, a judicial magistrate on Tuesday ordered criminal investigation and prosecution against former Madurai district collector Anshul Mishra and two special ...

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  • Granite scam: Alagiri’s son on the run, 50 held Tamil ...

    17/9/2012  Chennai/Madurai: Even as the Tamil Nadu police have intensified its probe in the Rs 16,338 crore granite quarrying scam, Durai Dayanidhi, son of union minister MK Alagiri, continues be on the run. High on the wanted list of the police, Durai and some other prime accused are missing.

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  • Madurai granite scam: Raids at 34 places - News18

    15/9/2012  Madurai: Vigilance authorities raided 34 places in Madurai in connection with the granite mining scam on Saturday. Cases against two IAS officers who served as Madurai Collectors have been filed. The IAS officers allegedly falsified records and covered up illegal quarrying by PRP exports.

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  • Granite scam: Durai Dayanidhi surrenders in Madurai court ...

    14/12/2012  Union minister MK Alagiri's son Durai Dayanidhi on Friday surrendered in a Madurai court in connection with in the alleged multi-crore illegal granite quarrying scam. The Madras high court on Monday quashed a non-bailable arrest warrant against Dayanidhi and granted him anticipatory bail in the alleged granite quarrying scam. Granting the relief, jusitce CT Selvam of

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  • Granite scam – Ramani's blog

    Tag: Granite scam. Modus Operandi Of Tamil Nadu Granite Fraud,Bribe Tiers. ... I have posted a blog on Rs.35,000 Crore Bribe On CD and details of the massive fraud by the Granite companies. ... She ordered for a preliminary Report from the then Madurai Collector Mr.Sahayam and he promptly shot off a report that the Government has been defrauded ...

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  • Madurai Granite scam: Enforcement Directorate Attaches Rs ...

    23/12/2016  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.

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  • Granite scam: Charge sheet filed in court - The Hindu

    Police filed a charge sheet running to 3,881 pages in five cases in the Judicial Magistrate court in Melur near here on Thursday in connection with the granite scam. After irregularities were reported

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  • Granite scam cases: HC ruling on State appeals - The Hindu

    23/7/2016  The order was passed days after Justice P.N. Prakash on March 24 “smelled rat” in the way the Magistrate was dealing with cases related to the multi-crore granite scam in the district and ...

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  • Madurai Granite scam: Enforcement Directorate Attaches Rs ...

    23/12/2016  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.

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  • Madurai granite scam News and Updates from The Economic

    6/11/2017  Madurai Granite scam: ED attaches Rs 44 crore assets. An attachment of assets action under PMLA is aimed to deprive the accussed from taking benefits of their suspected ill-gotten wealth. 23 Dec, 2016, 01.50PM IST. Enforcement Directorate attaches Rs 528 crore assets in Tamil Nadu granite scam case probe.

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  • Madurai granite scam: ED seizes assets worth Rs 44 cr ...

    The Enforcement Directorate on Friday 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 "provisionally attached" properties worth Rs 44 crores of Ms Aiswariya Rock ...

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  • ED attaches Rs 44 cr worth assets in Madurai Granite scam ...

    23/12/2016  Chennai, Dec 23: The Enforcement Directorate on Friday issued a fresh attachment order worth Rs 44 crore in connection with its money laundering probe in the Madurai granite scam

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  • Exposed the granite scam Business Standard News

    Read more about Exposed the granite scam on Business Standard. It is a scam that has powerful people on the run, and senior bureaucrats under investigation. An official estimate of the scale of the illegal quarrying of granite and its export from Madurai is

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  • Madurai Granite scam: ED attaches Rs 44 crore assets in ...

    Madurai Granite scam: ED attaches Rs 44 crore assets in connection with money laundering probe The agency added that investigation conducted by it so far "revealed the said firms are selling the illegally mined granite blocks in the international/domestic market.

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  • Scams in india 2012-2013 - SlideShare

    29/5/2014  TAMIL NADU GRANITE SCAM • Granite scam is the scam in the state of Tamil nadu, India. This scam came to expose after former district collector of Madurai Mr.U. Sagayam wrote letter to the Principal Secretary of the State Industries Department on May 19,2012.

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  • TN: Over 50 arrested in Rs 16,000-cr granite scam

    Madurai: 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 Dayanidhi. Durai Dayanidhi is on the wanted list of the Tamil Nadu police for his alleged role in the illegal granite mining scam.

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  • Tag: Granite - Ramani's blog

    Schematic map of Tamil Nadu and its Districts, with Madurai District marked (for use in article on this district) (Photo credit: Wikipedia) Sometime back ,the then Collector of Tamil Nadu, Mr. Sahayam, who is known to be incorruptible IAS Officer compiled a Report on Granite quarries in Madurai District of Tamil Nadu.. He estimated that a sum of Rs. 16,000 Crore was the sum involved by ...

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  • The saga of Sagayam and Durai - livemint

    Former Madurai collector’s efforts to crack down on illegal granite mining put the spotlight on a 26-year-old entrepreneur from one of TN’s most powerful political families

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