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Premises connected to DMK MLA Senthil Kumar are also being covered as part of the action under the Prevention of Money ...
Enforcement Directorate's Chennai unit is searching the premises of Tamil Nadu Minister I. Periyasamy and family, including DMK MLA Senthil Kumar, as part of a PMLA investigation, according to ...
Chennai: The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I.
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.
The Enforcement Directorate executed searches on Saturday at locations connected to Tamil Nadu Minister and DMK leader I Periyasamy and his family. According to official sources, this was part of a ...