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The Enforcement Directorate conducted raids on Tamil Nadu Minister I Periyasamy and his son, under a money laundering investigation linked to disproportionate assets. The raids follow a Madras High ...
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 on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his MLA son as part of a money laundering investigation, official ...
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