I Periyasamy's son, MLA I P Senthil Kumar, is also being searched under the Prevention of Money Laundering Act.

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 ...

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 ...

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

The Enforcement Directorate (ED) conducted searches on Saturday at multiple properties linked to Tamil Nadu Minister and Dravida Munnetra Kazhagam leader I Periyasamy and his son, in connection with a ...

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

The Enforcement Directorate conducted searches at properties linked to Minister I Periyasamy and his son in a money ...

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

The Enforcement Directorate (ED) arrested a popular Instagram influencer with over 1.2 million followers, Sandeepa Virk. She has been accused of a Rs 40 crore money laundering scam through a ...

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 ...

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