ED Raids Tamil Nadu Minister I. Periyasamy in Money Laundering Case
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