A massive gold export fraud at Chennai Airport Cargo has been exposed, leading to the Central Bureau of Investigation (CBI) filing a case against 13 individuals, including five customs officials. The scam, which allegedly cost the Indian government over ₹1,000 crore annually from 2020 to 2022, involved exploiting a government scheme intended to facilitate gold … Read more
Directorate of Enforcement (ED), Chennai Zonal Office has conducted searchoperations on 16/08/2025 at multiple locations in Dindigul and Chennai in Tamil Nadu linkedto Shri I. Periyasamy, Minister for Panchayat Raj and Rural Development, his son I.P. SenthilKumar, MLA, Palani Constituency and others under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002.Investigation under the … Read more
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the Hon’ble High Court of Judicature at Madras. The case was registered on the basis of a complaint from Indian Overseas Bank, Chennai, alleging that a Kanchipuram-based company, along with … Read more
