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

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

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

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

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Chennai: The Enforcement Directorate Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I ...

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 ...

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 Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

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