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

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 ...

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 ...

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

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

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

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

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 ...

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

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 ...