ED raids TN Minister I Periyasamy in Money Laundering Case
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Summary
The Enforcement Directorate conducted searches at premises linked to Tamil Nadu Minister I Periyasamy and his family, including his MLA son I P Senthil Kumar, as part of a money laundering investigati...
Key Details
Published
16 August 2025 at 04:00 am
Source
Deccan Chronicle
State
Tamil Nadu
City
Chennai
Fraud Keywords
money launderingpmlafinancial investigationcorruption