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

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 ...

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

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

Premises connected to DMK MLA Senthil Kumar are also being covered as part of the action under the Prevention of Money ...

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

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

The premises of I P Sentilkumar, the son of the 72-year-old minister for rural development, panchayats and panchayat unions, were also searched, according to the sources. Periyasamy represents the ...

His MLA son, I P Senthil Kumar, is being searched too. The action is being taken under the provisions of the Prevention of Money Laundering Act (PMLA), sources said.

The Enforcement Directorate conducted searches at properties linked to Minister I Periyasamy and his son in a money ...

Chennai: The Enforcement Directorate on Saturday searched premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his family as part of a money laundering investigation, official ...

The Enforcement Directorate (ED) arrested a popular Instagram influencer with over 1.2 million followers, Sandeepa Virk. She has been accused of a Rs 40 crore money laundering scam through a ...