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 ...

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 ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

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 investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...