ED raids TN minister Periyasamy, DMK MLA Senthil Kumar’s premises in Chennai, Dindigul under PMLA
I Periyasamy's son, MLA I P Senthil Kumar, is also being searched under the Prevention of Money Laundering Act.
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindigul.
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DMK's Dindigul strongman and Thevar face gets relief as SC stays a HC ruling which revived a 2012 assets case against him and his family by...
ED raids multiple places linked to TN minister Periyasamy, his son DMK MLA Senthil Kumar in Dindigul
Sources mentioned that the enforcement officials are conducting the raid in connection with illegal money laundering.
ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case
The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader I Periyasamy and...
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I. P. Senthil Kumar
@IPSenthilKumar
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