• Tag results for gutka scam

Madras High Court closes cop’s bail plea in gutka scam case

The judge also dismissed as withdrawn two more advance bail pleas, one from  P Senthil Murugan, a Food Safety officer and N K Pandian, Superintendent in Central Excise department.

published on : 23rd October 2018

Deputy Director of Enforcement Directorate S K Sheoran under CBI scanner in gutka scam case

A CBI spokesman told Express on Thursday that Sheoran was an Assistant Director in the Directorate General of Central Excise Intelligence (DGCEI) when the scam allegedly happened.

published on : 12th October 2018

TN CM rules out resignation of his Ministers facing graft charges

There are corruption charges against Health Minister C. Vijayabhaskar in the gutka scam and S P  Velumani, who is accused of awarding government contracts to benami companies.

published on : 8th October 2018

Premises of top GST, Central Excise personnel searched in Gutkha scam

The police seized around 50 kg banned tobacco products and gutka worth Rs 75,000, from Kancheepuram on Wednesday.

published on : 5th October 2018

CBI arrests food safety official in gutka scam case

The gutka scam came to light on July 8, 2017.

published on : 26th September 2018

Madras High Court grants CBI custody of accused in gutka case

All accused in the gutka scam case have been sent to the CBI custody for four days. An order to this effect was passed by the Principal Special Court for CBI cases here on Monday.

published on : 11th September 2018

Did not receive kickbacks from gutka manufacturers: Former Chennai Police Commissioner George

George said during a hurriedly-convened press conference at his residence on Friday.

published on : 8th September 2018

A day after raids across India, CBI arrests five in gutka case

The five arrests constitute the first breakthrough in the case which was handed over to the CBI by the Madras High Court.

published on : 7th September 2018

250 kg gutka products seized at Koyambedu, three arrested

While the gutka scam has been hitting the headlines, the Chennai police arrested three men for smuggling the banned tobacco products in a private bus from Bengaluru to Chennai on Thursday.

published on : 7th September 2018

CBI files FIR in gutka scam case

A month after the Madras High Court ordered a CBI probe into the multi-crore gutka scam, the Central agency has filed a First Information Report.

published on : 31st May 2018

Supreme Court hears plea over shifting of gutka scam case to CBI

The High Court order, delivered on a plea filed by DMK MLA J Anbazhagan, had said the underground gutka business was a crime and, therefore, a CBI probe was necessary.

published on : 15th May 2018

‘Let ministers, officials step down for fair CBI probe into gutka scam’

The opposition parties on Thursday urged the ministers and top officials, alleged to be involved in the scam, to step down until the completion of the probe.

published on : 27th April 2018

Madras High Court orders CBI probe into gutka scam

The court ordered the Central Bureau of Investigation probe following a petition filed by DMK legislator J Anbazhagan.

published on : 26th April 2018

Madras High Court: Tamil Nadu government's no to CBI probe gutka scam strengthens doubts

The great amount of opposition shown to the plea for a CBI probe into the alleged kickbacks in the gutka scam case strengthens the doubt and prompts the court to go deeper into the issue, the first be

published on : 26th January 2018

No need of CBI to crack gutka scam in Tamil Nadu: Advocate-General Vijay Narayan

Banned drugs resurface even in countries like the US, says AG to justify availability of contraband

published on : 25th January 2018
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