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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 ...
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 on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his MLA son as part of a money laundering investigation, official ...