ED Raids Tamil Nadu Minister I Periyasamy, Son in Money Laundering Case
ED raids Tamil Nadu Minister I Periyasamy, son in money laundering case. Periyasamy is the latest among the DMK seniors to be raided by the ED.
Decode Politics: Under ED scanner, why TN Minister Periyasamy is key to DMK game plan in 2026 polls
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...
TN Minister challenges ED probe in PMLA case
However, on hearing the revision petitions filed by DVAC, the Madras HC set aside the trial court ruling on April 28, 2025.
Madras High Court refuses interim relief to Minister I. Periyasamy in money laundering case
Madras High Court denies interim relief to Minister I. Periyasamy in money laundering case, ordering ED response by January 5, 2026.
HC rejects minister Periyasamy’s plea against probe by ED
Chennai: In a setback to rural development minister I Periyasamy and his family...
Supreme Court stays proceedings against TN minister I Periyasamy in disproportionate assets case
NEW DELHI: The Supreme Court has stayed the proceedings before a special court against DMK leader and Tamil Nadu Minister I Periyasamy and his family...
Setback for TN minister Periyasamy as Madras HC dismisses plea against ED probe
In a major legal blow to Tamil Nadu's sitting Rural Development Minister and senior DMK leader I Periyasamy, the Madras High Court on Monday...
ED conducts raids in locations linked to minister Periyasamy | India News
As per the charge sheet filed by DVAC, Periyasamy and his family was in possession of disproportionate assets to the tune of about ₹2 crore. It...
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.
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
With the raids on Minister Periyasamy now underway, political circles in Tamil Nadu are closely watching developments. The ruling DMK has in the...
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