Wednesday, December 31, 2025
12.1 C
New Delhi

ED Raids Multiple Properties Linked To Tamil Nadu Minister I Periyasamy, His Family In Money Laundering Probe

The Enforcement Directorate (ED) on Saturday launched simultaneous searches at multiple premises linked to Tamil Nadu Rural Development Minister I Periyasamy as part of an ongoing money laundering investigation. Teams of officials reached the minister’s residence on Greenways Road in Chennai, his MLA guest house at Thiruvallikeni and several other locations in Madurai and Dindigul. Searches were also carried out at the homes of his daughter Indirani and his son, Palani MLA IP Senthil Kumar, in Dindigul.

Raids At Minister I Periyasamy’s Residence

The operation sparked tension near Periyasamy’s Chennai residence, where a group of people initially tried to block ED personnel from entering. Heavy police and CRPF deployment was later brought in to secure the area.

According to reports, investigators are examining property records and financial documents as part of the searches. The raids are understood to be linked to alleged irregularities in financial transactions, with officials suspecting large-scale laundering activities.

This development comes against the backdrop of a series of central agency actions in Tamil Nadu. Earlier this year, the ED investigated alleged corruption in TASMAC involving inflated liquor procurement costs amounting to around Rs 1,000 crore, as reported by IANS. That probe was halted by the Supreme Court in May, which criticised the agency for exceeding its jurisdiction.

In another recent case, ED searches in connection with former environment official S Pandian unearthed large stashes of cash, gold and property deeds, highlighting the magnitude of corruption inquiries in the state.

The DMK, which leads the state government, has repeatedly accused central agencies of being used to politically target its leaders. The Opposition, however, maintains that such raids are essential to uncover corruption in public life.

The searches at Minister Periyasamy’s premises are still in progress, and further details are awaited.

ALSO READ: Nagaland Governor And BJP Veteran La Ganesan Passes Away In Chennai, PM Modi Pays Tribute

Go to Source

Hot this week

‘New chapter’ ahead: Bangladesh envoy on EAM’s Dhaka visit; signals positive tone for bilateral ties

NEW DELHI: Bangladesh High Commissioner to India Riaz Hamidullah on Wednesday said external affairs minister S Jaishankar’s visit to Dhaka would help India and Bangladesh script a new chapter in bilateral ties, guided by shared intere Read More

DGCA seeks explanation from Air India: Dreamliner operated despite repeated snags; safety lapses flagged

Representative image Aviation regulator Directorate General of Civil Aviation has sought an explanation from Air India for operating a Boeing 787-8 Dreamliner despite repeated technical snags, sources said. Read More

‘Blast At 12 AM’: Car With Bomb Threat Message Spotted Outside Sanjay Raut’s Mumbai Home

A bomb threat message on a car outside Sanjay Raut’s Mumbai home triggered a police and BDDS search. No explosives found, car seized, and investigation launched. Read More

Australia & New Zealand Welcome 2026 With Spectacular Fireworks

Show Quick Read Key points generated by AI, verified by newsroom Australia welcomed the New Year with a blend of spectacle and solemnity, as large crowds gathered for traditional fireworks displays alongside moments of quiet reflection. Read More

Explained: How the Israel issue is splintering MAGA

For nearly half a century, support for Israel was the closest thing the American right had to a theological constant. Read More

Topics

‘New chapter’ ahead: Bangladesh envoy on EAM’s Dhaka visit; signals positive tone for bilateral ties

NEW DELHI: Bangladesh High Commissioner to India Riaz Hamidullah on Wednesday said external affairs minister S Jaishankar’s visit to Dhaka would help India and Bangladesh script a new chapter in bilateral ties, guided by shared intere Read More

DGCA seeks explanation from Air India: Dreamliner operated despite repeated snags; safety lapses flagged

Representative image Aviation regulator Directorate General of Civil Aviation has sought an explanation from Air India for operating a Boeing 787-8 Dreamliner despite repeated technical snags, sources said. Read More

‘Blast At 12 AM’: Car With Bomb Threat Message Spotted Outside Sanjay Raut’s Mumbai Home

A bomb threat message on a car outside Sanjay Raut’s Mumbai home triggered a police and BDDS search. No explosives found, car seized, and investigation launched. Read More

Australia & New Zealand Welcome 2026 With Spectacular Fireworks

Show Quick Read Key points generated by AI, verified by newsroom Australia welcomed the New Year with a blend of spectacle and solemnity, as large crowds gathered for traditional fireworks displays alongside moments of quiet reflection. Read More

Explained: How the Israel issue is splintering MAGA

For nearly half a century, support for Israel was the closest thing the American right had to a theological constant. Read More

Body found near San Antonio home of missing Texas teen Camila Mendoza Olmos

A body has been found near the San Antonio home of Camila Mendoza Olmos, the 19-year-old Texas teen who went missing shortly after leaving her house on the morning of Christmas Eve. Read More

‘We believe in you and our victory’: Putin sends New Year message to Russian troops in Ukraine

In his traditional New Year’s address, President Vladimir Putin praised Russian troops on the front lines and reaffirmed Moscow’s confidence in victory as the Ukraine conflict enters its fourth year Go to Source Read More

Rahul Gandhi, Priyanka Gandhi Vadra And Family To Ring In The New Year At Ranthambore’s Suján Sher Bagh, Where Stays Start Around ₹55K A...

Priyanka Gandhi Vadra, along with her husband Robert Vadra, son Raihan Vadra, and brother Rahul Gandhi, is spending the New Year at Ranthambore National Park. Read More

Related Articles