అళగిరి ఇంట్లో రూ. 40 కోట్ల ఆస్తులు జప్తు - అళగిరి

డీఎంకే బహిష్కృత నేత అళగిరి కుమారుడి ఇంట్లో ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్ సోదాలు నిర్వహించింది. మనీ లాండరింగ్ చట్టం కింద రూ. 40 కోట్ల విలువైన ఆస్తుల్ని జప్తు చేసింది.

అళగిరి ఇంట్లో రూ. 40 కోట్ల ఆస్తులు జప్తు

Published : Apr 25, 2019, 12:03 AM IST

దివంగత కరుణానిధి కుమారుడు, డీఎంకే బహిష్కృత నేత అళగిరి ఇంట్లో ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్ సోదాలు నిర్వహించింది. అళగిరి కుమారుడి పేరిట ఉన్న రూ. 40 కోట్ల విలువైన ఆస్తులను జప్తు చేసింది. మనీ లాండరింగ్ నిరోధక చట్టం(పీఎంఎల్ఏ) కింద మధురై, చెన్నైల్లో ఒలింపస్ గ్రానైట్స్ ప్రైవేట్ లిమిటెడ్ పేరిట ఫిక్సిడ్ డిపాజిట్ చేసిన సొమ్ము పత్రాల్ని స్వాధీనం చేసుకుంది.

టీఏఎమ్ఐఎన్కు చెందిన స్థలాల్లో అక్రమ మైనింగ్ చేసేందుకు ఎస్ నాగర్జున్, అళగిరి దయానిధి నేరపూరిత కుట్రకు పాల్పడ్డారని ఈడీ ఆరోపించింది. వీరి చర్య ప్రభుత్వానికి నష్టం చేకూర్చే విధంగా ఉందని పేర్కొంది.

ఒలింపస్ గ్రానైట్స్ నేరపూరిత చర్యలకు పాల్పడిందని ఛార్జీషీటు దాఖలు చేసింది. ఈ ఛార్జీషీటులో పేలుడు పదార్థాలు కలగి ఉండటాన్నీ ఉటంకించింది. ఈ సంపాదనంతా అక్రమంగానే సంపాదించారని పేర్కొంది. 25 స్థిర, చరాస్తుల్ని జప్తు చేసినట్లు వెల్లడించింది.

ఇదీ చూడండి: భారత్ భేరి: సన్నీపై భాజపా భారీ ఆశలు!

AP TELEVISION 1600 GMT OUTLOOK FOR 14 APRIL 2019
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Here are the stories AP Television aims to cover over the next 12 hours. All times in GMT.
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EDITOR'S PICKS
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RUSSIA VLADIVOSTOK 3 - Kim Jong Un steps off train in far-eastern Russia. STORY #4207563
SRI LANKA BUDDHIST PRAYERS - Buddhist monks pray for Sri Lanka victims. STORY #4207580
UK JOURNALIST FUNERAL - UK, Irish leaders at funeral of journalist McKee. STORY #4207571
BANGLADESH FIRE - Rohingya huts destroyed in Cox's Bazar fire. STORY #4207562
US TRAIN DERAILMENT - Train cars carrying ethanol catch fire in Texas. STORY #4207573
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TOP STORIES
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SRI LANKA BLASTS - The death toll from the Easter suicide bombings in Sri Lanka rose to 359, police said Wednesday, as the country's leaders vowed to overhaul the security apparatus amid a series of intelligence lapses before the attacks.
::Covering developments
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OTHER NEWS – MIDDLE EAST
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SUDAN UNREST - Following developments after the toppling of Omar Bashir
:: On merit
LIBYA FIGHTING - Following developments as LNA and UN-supported forces clash outside Tripoli
:: Offering LIVE coordinates of LNA daily presser in Benghazi, edit on merit, usually starts around 1630G
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OTHER NEWS - EUROPE/AFRICA
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ITALY LIBYA - UN special envoy to Libya Ghassan Salame meets Italy's Foreign Minister Enzo Moavero Milanesi; joint news conference.
::Edit expected
UK HUAWEI -The chairman of the Foreign Affairs Committee has said Theresa May's reported green light for Huawei to help build the 5G network could cause problems among the Five Eyes intelligence alliance.
::Accessing
UKRAINE RUSSIA PASSPORTS - Russian President Vladimir Putin on Wednesday signed a decree to expedite applications for Russian citizenship by Ukrainians living in separatist-held areas, a move that could shatter hopes for peace in the region following the election of a new Ukrainian president.
::Timing TBC.
BRITAIN ROYAL BABY - Covering developments after Prince Harry and Meghan, the Duchess of Sussex, say they have decided to keep plans around their first baby's arrival private. They are expecting the baby in late April or early May.
::Monitoring
NORWAY NZEALAND - New Zealand Foreign minister lays a flower wreath at moemorial for Breivik's victims.
::Edit expected
TURKEY ARMENIA - 104th anniversary of the mass killings and deportations of Armenians by the Ottoman Empire.
::Edit expected 1700GMT
SWITZERLAND SEMENYA - Monitoring developments as Caster Semenya's running future will be decided by three judges in a landmark case that will challenge science and gender politics. The two-time Olympic 800-meter champion from South Africa is looking to overturn eligibility rules for hyperandrogenic athletes proposed by track and field's governing body.
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AMERICAS
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NORTHAM
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US TRUMP OPIOIDS - The president speaks at the Rx Drug Abuse and Heroin Summit in Atlanta.
::Edit expected
US MILITIA IMMIGRANTS - An armed group that has been patrolling the U.S.-Mexico border has left their campsite in southern New Mexico after authorities said they were on private property.
::Edit expected
US NY ZARIF - Iranian Minister of Foreign Affairs Mohammad Javad Zarif speaks at Asia Society's press office in New York.12:00GMT 8:00 local. Joe With LiveU.
US BORDER CHILD - Reports from last night of abandoned child found by border patrol at the border in Texas Rio Grande, with a contact number in the shoes. She was photographed from behind by border patrol.
::Chasing story, photo, possible video/UGC
US NY WALMART LAB STORE - AP gets exclusive look inside a Walmart Neighborhood Market store where thousands of cameras in the ceilings track when products are running low on shelves or when produce like a banana  starts to lose their freshness so it can quickly replenish them.
::Edit expected
US MA COLLEGE ADMISSIONS BRIBERY (TBD) - The former men's tennis coach at the University of Texas Austin is pleading guilty in a sweeping college admissions bribery scheme. TBD
US NJ BRIDGEGATE - Bridget Kelly, an aide to former New Jersey Gov. Chris Christie is resentenced in the "Bridgegate" scandal. TBD
US ELECTION 2020 - Seth Moulton campaigns in Isle of Palms and holds a virtual town hall in Charleston.
US TEXAS CANDIDATE FORUM - Several Democratic presidential candidates at Houston forum.
::Edit on merit
LATAM
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MEXICO MIGRANS CARAVAN - The train known as "The Beast" is once again loaded with people headed toward the U.S. border _ many of them fearful of a seeming government crackdown on migrants travelling by other means, including a raid on a migrant caravan that threatens to end the practice of massive highway marches through Mexico.
::Edit expected 1630gmt
BRAZIL INDIGENOUS PROTEST - Thousands of  indigenous peoples  and activists will gather at the capital ,Brasilia, to demand recognition of the rights and lands. The gathering  takes place every April  when the country  celebrates the day of the indigenous people.  This year  President Jair Bolsonaro is calling in an unusually strong military presence to control an annual demonstration.  AP COVER
::Edits 1830 gmt (Interview and camp)
::Edit 2230 gmt (group marches to the supreme court)
PUERTO RICO EMBATTLED GOVERNOR: SAN JUAN _ Puerto Rico's embattled governor is scheduled to deliver a state of the commonwealth address as he fights for more federal aid after Hurricane Maria amid a 13-year recession. AP cover
::Edit 2300 gmt
THURSDAY PLANNING
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ASIA
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SRI LANKA BLASTS - Latest in the Easter attacks in Sri Lanka which has killed more than 350 people. Officials have said the suicide bombings at churches and hotels were carried out by Islamic fundamentalists. The Islamic State group has claimed responsibility and released images that purported to show the attackers.
::Covering latest.
•Look into the neighborhoods from where the bombers came from, effort to dig into bombers' profiles whom officials say are educated and from well-off families (Could tie up with Jon's deep dive into the militants and their ISIS connection)
•Possible atmospheric piece on how Colombo is coping as city comes to terms with scale of the attacks
•Look into hero characters. TBC
•More Victim profiles / survivor accounts
•Possible more funerals and burials
•Arrests/Investigation
•Official briefings/reactions
•Chasing UGC
•Live from St Anthony Church from 0130gmt
PAKISTAN SRI LANKA MEMORIAL - Christian community in Islamabad hold memorial service for those who died during the Easter Sunday attacks in Sri Lanka
::0530G – Memorial Service. Covering
JAPAN NEW EMPEROR PROFILE - A musician, historian and mild-mannered team player, when he ascends the Chrysanthemum Throne May 1, Naruhito will be Japan's first emperor to have studied abroad. He also will be largely free of wartime legacies his father devoted his reign to settling. Naruhito, 59, should be at liberty to define his role within the constraints of custom and the constitution. Naruhito, at least initially, is expected to emulate 85-year-old Akihito, who chose to abdicate as of April 30.
::Run at 0300G
CHINA MAHATHIR - Visiting Malaysian Prime Minister Mahathir Mohammad holds separate meetings with Chinese President Xi Jinping and Premier Li Keqiang. Mahathir is also attending dialogue between Chinese and Malaysian entrepreneurs. He is in Beijing to participate in the Belt and Road Forum for International Cooperation, scheduled on Friday
::Press access still TBC. Efforting cover / Access.
::0130gmt - Tours Huawei Center
::0600gmt - Attends dialogue between Chinese and Malaysia entrepreneurs
::0800gmt - Meets with Premier Li
::0940gmt - Meets with President Xi
CHINA XI MEETINGS - President Xi Jinping is expected to hold separate meetings with leaders who have arrived in Beijing to attend Friday's Belt and Road Forum.
::Schedule details and names of leaders he is meeting have not been released
::Accessing
AUSTRALIA ANZAC DAY - National day of remembrance that commemorates all Australians and who served and died in all wars and conflicts.
::1830-1930gmt (Wednesday) - State politicians, veterans and families gather at the Cenotaph in Sydney's Martin Place for the hour-long service. Accessing live, edit to follow
::1930-2000gmt (Wednesday) - Federal and state politicians, veterans and their families gather at the National War Memorial in Canberra. Accessing live, edit to follow
NEW ZEALAND PRINCE WILLIAM - Prince William attends ANZAC Day commemorative events in Auckland then travels to Christchurch to honor victims of the mosque attacks on behalf of Queen Elizabeth.
::2300G (Wednesday) - Prince William attends ANZAC Day Service at the Auckland War Memorial.  Accessing (NO live)
::0325G - Prince William arrives in Christchurch. Accessing
::0400G - Prince William visits Justice and Emergency Services Precinct and is met by Commissioner of New Zealand Police Mike Bush and Superintendent District . Accessing
NEPAL EARTHQUAKE ANNIVERSARY - Nepal marks the fourth anniversary of the April 2015 earthquake with a memorial event.
::0600gmt - Memorial. Covering
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MIDDLE EAST
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SUDAN UNREST - Following developments after the toppling of Omar Bashir
:: Fay on the ground
:: Cairo handling freelancers, UGC on merit
LIBYA FIGHTING - Following developments as LNA and UN-supported forces clash outside Tripoli
:: Adel Omran handling freelancers, UGC on merit
:: Offering LIVE coordinates of LNA daily presser in Benghazi, edit on merit, usually starts around 1630G
MIDEAST WASHING OF THE FEET - Greek Orthodox washing of the feet ceremony
:: 0500GMT
:: Edit to follow
IRAQ RUSSIA - High-level delegation expected in Baghdad
:: Ahmed Sami to advise on details as they become available
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EUROPE/AFRICA
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RUSSIA KIM SUMMIT_ North Korean leader Kim Jong Un meets Russian President Vladimir Putin for a much-anticipated summit that comes amid deadlocked diplomacy on his nuclear programme.
::Approximately 0130GMT - Russian President Vladimir Putin expected to arrive in Vladivostok. Accessing edit of arrival.
::0300GMT – Summit due to begin. Full details to be confirmed. Planning to access live and edited coverage.
FRANCE MACRON_ French President Emmanuel Macron hold a news conference to present measures after the yellow vest crisis.
::1600GMT – News conference begins. Accessing Live. Edit to follow.
SLOVAKIA ABE _ Japanese Prime Minister Shinzo Abe meets leaders of the Visegrad group.
::0710GMT - Abe meets Slovakia Prime Minister Peter Pellegrini. Edited self cover
::0755GMT - Abe and Pellegrini give joint statement. Covering Live. LiveU quality. Edit to follow.
::0915GMT - Abe photo opp with leaders of the Visegrad group or V4, Slovakia, Czech Republic, Poland and Hungary, followed by a summit between Japan and the V4. Edited self cover.
::0930GMT - Press statement Japan and V4. Covering Live. LiveU quality. Edit to follow.
::0955GMT - Abe meets Czech Prime Minister Andrej Babis, followed by lunch. Edited self cover
BELGIUM EU JAPAN SUMMIT_ Japanese Prime Minister Shinzo Abe meets President of the European Council Donald Tusk and President of the European Commission Jean Claude Juncker to discuss trade, strategic cooperation, and preparations for the G20 summit.
::1500GMT - Arrival of Shinzo Abe, Japanese Prime Minister and welcome. Accessing Live. Edit to follow.
::1600GMT - Leaders roundtable. Accessing edited coverage.
::1630GMT - Plenary roundtable. Accessing edited coverage.
::1710GMT - News conference by Juncker, Tusk and Abe. Accessing Live. Edit to follow.
CZECH REPUBLIC FAR RIGHT _Leader of France's anti-immigration, far-right National Rally party, Marine Le Pen, Italian deputy-Premier and leader of The League party Matteo Salvini and Geert Wilders meet in Prague.
::1215GMT - News conference by Marine Le Pen. Covering Live. LiveU quality. Edit to follow.
::1500GMT - Speeches by Le Pen, Salvini and Wilders. Covering Live. LiveU quality. Edit to follow.
TURKEY ANZAC DAY_ Commemoration of the 104th anniversary of the Battle of Gallipoli.
::0230GMT - Traditional dawn service marking the time ANZAC troops landed on the peninsula in 1915. Accessing live. Edit to follow.
FRANCE ANZAC DAY_ Early morning memorial service at the Villers-Bretonneux Memorial in France, to mark the 101 anniversary of the Battle of Villers-Bretonneux.
::0330GMT - Accessing live. Edit to follow.
BRITAIN ANZAC DAY _The Duchess of Cambridge attends the Anzac Day Service at Westminster Abbey.
::1100GMT – Accessing edited coverage.
UKRAINE LANGUAGE BILL _Final reading of the Ukrainian-language bill in the Rada, which if passed would make Ukrainian the official language and place restrictions on other languages used in the country. The bill would need to be signed into force by the president, before it comes into force.
::0800GMT- Covering live on merit. Edited cover to follow.
RUSSIA ZAKHAROVA_ Russian foreign ministry spokeswoman Maria Zakharova holds weekly briefing.
::1200GMT - Edited self cover.
ALBANIA PROTEST_ Opposition protesters intend to block all major roads in and out of Tirana, effectively disrupting normal traffic.
::1600GMT – Accessing edited coverage on merit.
GERMANY RUSSIA MEMORIAL_ Re-opening of a memorial to Soviet soldiers, a restored T-34 tank in Beilrode. The mayor of the town, the chairman of the military-historical society of Volgograd Viktor Vasilevsky and the Russian ambassador will take part in the ceremony.
::1100GMT – Ceremony begins. Edited self cover.
BRITAIN CLIMATE PROTEST_ 'Extinction Rebellion' protests continue.
::0630GMT - Protesters are due to meet at Southwark Cathedral and move on to the city. Accessing edited coverage.
BELGIUM CLIMATE SCHOOL STRIKE_ Youth school strike to demand climate change action.
::0830GMT – Protest outside Brussels central station begins. Edited self cover.
ROMANIA EASTER CANDLES_ Romanian orthodox begin week long celebration of Easter with early morning candle light vigil at Bucharest Cemeteries. Romanian believers spread thousands of candles at sunrise at graves of their loved ones, remembering the dead as Easter begins.
::0700GMT – Edited self cover.
//ENDS
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