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

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 action is being taken under the provisions of the Prevention of Money Laundering Act (PMLA), they said. Periyasamy (72) is the minister for rural development, panchayats and panchayat unions.

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

Mumbai: In the Vasai-Virar land scam, the special court for the Prevention of the Money Laundering Act (PMLA), on Thursday, ...

Chennai raids send shockwaves as Enforcement Directorate targets DMK Minister Periyasamy and MLA Senthil Kumar in high-profile PMLA probe.

The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery and bullion during ...

Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took ’substantial’ bribe for not ...

According to the ED, Parimatch’s Indian entities, operating under the guise of legitimate businesses like “Parimatch Sports” ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged. It said the searches resulted in the seizure of Rs 1.41 crore cash ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...