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Money laundering case: ED Raids on DMK minister Periyasamy in Tamil Nadu; MLA son Senthil Kumar also covered in PMLA probe

The Enforcement Directorate (ED) executed searches on Saturday at various properties connected to Tamil Nadu minister I ...
Devdiscourse38m

Money Laundering Probe Targets Tamil Nadu Minister

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 ...
Mathrubhumi English55m

BREAKING: ED raids multiple locations in Chennai linked to TN minister I Periyasamy

Premises connected to DMK MLA Senthil Kumar are also being covered as part of the action under the Prevention of Money ...
Deccan Chronicle21m

ED raids TN Minister I Periyasamy in Money Laundering Case

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 ...
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ED seizes Rs 1.41 crore, 6.75 kg gold from Karwar Cong MLA Satish Sail in iron ore scam probe

In a significant move linked to a money laundering investigation, the Enforcement Directorate (ED) has revealed that it ...

ED seizes Rs 1.41 crore from Karnataka Congress MLA’s house, 6.7 kg gold from family lockers

The case pertains to the alleged illegal export of iron ore by a company allegedly linked to the 59-year-old legislator ...

ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case

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 sources said.