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

I Periyasamy's son, MLA I P Senthil Kumar, is also being searched under the Prevention of Money Laundering Act.

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

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

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 ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

The Delhi High Court on Wednesday upheld the accused's right to be heard by the trial court before it takes cognizance of a ...

The political undertone is unmistakable. In conservative circles, de-banking has been described as “a method of mass ...

EFCC grants former Sokoto State Governor Aminu Tambuwal bail after questioning over alleged ₦189bn cash withdrawals. His ...

Kolkata Zonal Office, has conducted searches at nine locations across Ghaziabad, Lucknow, Sriganganagar, and Mumbai in ...

Tambuwal was questioned by EFCC over alleged breach of the Money Laundering Act. PDP described the probe as a politically ...