CHETTINAD CEMENT CORPORATION PRIVATE LIMITED
Location
Tamil Nadu
Founded
1962-12-11
Website
Risk Signals
181 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Cement, Hydraulic, Brick, Stone, and Related Construction Materials), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about CHETTINAD CEMENT CORPORATION PRIVATE LIMITED
Live alerts from global media, monitored by Business Radar
2024-09-17 (thecommunemag.com)
ED Raids TANGEDCO Officials, ₹360 Crore Lying As FD In SIC Seized
The Enforcement Directorate (ED) stated on Thursday that it searched multiple locations in Chennai belonging to officials of the Tamil Nadu Generation and Distribution Corporation (TANGEDCO) and South India Corporation…
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2024-07-29 (indiatimes.com)
Coal Handling Scam: Enforcement Directorate attaches Chettinad Group’s land in coal scam
Enforcement Directorate provisionally attaches immovable properties of South India Corporation Pvt Ltd (SICPL), a group company of Chettinad Group, worth 298 crore in connection with the alleged 900 crore coal scam at Visakhapatnam port for Tangedco.
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2020-12-15 (newindianexpress.com)
Raids on Chettinad Group: I-T sleuths likely to invoke black money law in assets seizure case
The recent raids at the offices of the group resulted in the seizure of unaccounted cash worth Rs 23 crore and foreign assets to the extent of Rs 110 crore in the form of Fixed Deposits.
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2020-12-10 (thenewsminute.com)
I-T raids on Chettinad group in 67 locations in TN, Karnataka, Andhra and Maharashtra
The Income-Tax Department on Wednesday conducted raids at multiple locations of the Chennai-based Chettinad group in connection with a tax evasion probe. With t
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2015-06-10 (financialexpress.com)
Income Tax Department conducts raids at Chettinad Group of companies
A top Income Tax official said that raids were carried out in 37 places of the Chettinad Group in Tamil Nadu, two places in Andhra Pradesh and a few places in Mumbai.
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(indiatvnews.com)
I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group
The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT and official sources said on Tuesday.
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(indiatimes.com)
Coal handling scam: ED attaches Chettinad Group's land worth Rs 298 crore
CHENNAI: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 298 crore of South India Corporation Pvt Ltd (SICPL.
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(dtnext.in)
Chettinad Vidyashram school receives yet another hoax bomb threat, this time from fake id of top cop
The Chettinad Vidyashram school in R A Puram received an email threatening a bomb explosion in its premises on Tuesday morning. When cyber crime officials were called in, they noticed that the email...
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(indianexpress.com)
After family drama, I-T raids Chettinad offices
More drama unfolded at the Rs 10,000-crore Chettinad Group, already seeing a family squabble. Over 200 income tax officials on Wednesday raided more than 30 offices and personal premises of the Chettinad Group, spread across Tamil Nadu, including the Chennai corporate office.
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