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Money Laundering Probe: ED Raids Tamil Nadu Minister I Periyasamy's Residence, Other Properties ; Madras HC Orders Retrial

Summary by Times of India
Enforcement Directorate officials conducted searches at properties linked to Tamil Nadu Minister I. Periyasamy in Chennai and Dindigul. The searches are connected to a disproportionate assets case, where the Madras High Court overturned a previous acquittal of Periyasamy and his family. The case involves alleged accumulation of assets worth ₹2.01 crore between 2006 and 2010.

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Times of India broke the news in India on Saturday, August 16, 2025.
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