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

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

The investigation stems from an April order of Madras High Court, which directed a special court in Dindigul to frame charges ...

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 ...

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 Tamil Nadu Minister I Periyasamy and his son, under a money laundering investigation linked to disproportionate assets. The raids follow a Madras High ...

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

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.

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 ...

Hyderabad: The Enforcement Directorate has arrested YS Reddy, deputy director (town planning) of the Vasai-Virar City ...

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 ...