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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 searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...
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 ...
The Enforcement Directorate conducted raids on premises linked to Tamil Nadu Minister I Periyasamy and his son amid 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.
The Enforcement Directorate conducted searches at properties linked to Minister I Periyasamy and his son in a money ...
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 ...
Gurugram: Unidentified attackers opened fire outside the residence of controversial YouTuber Elvish Yadav in Haryana’s ...
Bengaluru: The Enforcement Directorate (ED) has provisionally attached land and flats worth ₹4.06 crore in connection with ...
Tamil Nadu Congress president K. Selvaperunthugai strongly condemned the Enforcement Directorate (ED) raids conducted at the ...