The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...

According to officials, the searches took place in Chennai and Dindigul under the Prevention of Money Laundering Act ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The premises of I P Sentilkumar, the son of the 72-year-old minister for rural development, panchayats and panchayat unions, ...

The Enforcement Directorate conducted raids on premises linked to Tamil Nadu Minister I Periyasamy and his son amid a money ...

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

According to the prosecution, Periyasamy amassed assets disproportionate to his known sources of income. Assets in his name, and those of his wife and sons, valued at Rs 2.1 crore, were allegedly ...

The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy ...