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

‘True strength’: China lauds India as economy marches past Japan to emerge world’s 4th largest

China has congratulated India for surpassing Japan to become the world’s fourth-largest economy. With a GDP of $4. Read More

Evening news wrap: EAM Jaishankar meets BNP’s Tarique Rahman in Dhaka; Centre bans high-dose Nimesulide & more

Image: File photo, ANI Faridabad horror: A 25-year-old woman was allegedly raped and assaulted by two men in a moving van after taking a lift on Monday night and was thrown out of the vehicle on the Gurgaon–Faridabad road, sufferi Read More

News18 Evening Digest: 25-Year-Old Woman Gang-Raped For Hours In Moving Car & Other Top Stories

We are also covering: Osman Hadi Murder Accused Shows His UAE Visa On Camera, Refutes Bangladesh’s Charges Go to Source Read More

Sagittarius Horoscope Tomorrow, January 1, 2025: Love, Ambition, And Family Triumphs Align

Sagittarius Horoscope: Hello, adventurous Sagittarius! Your boundless optimism, love for exploration, and thirst for knowledge make you the eternal seeker of the zodiac. Read More

Scorpio Horoscope Tomorrow, January 1, 2025: Mixed Signals From The Universe

Scorpio Horoscope: Precision is your forte, Scorpio! You are known for your meticulous attention to detail, analytical mind, and relentless desire for order. Scorpios are amazing friends, always there to lend a hand and also give advice. Read More

Topics

‘True strength’: China lauds India as economy marches past Japan to emerge world’s 4th largest

China has congratulated India for surpassing Japan to become the world’s fourth-largest economy. With a GDP of $4. Read More

Evening news wrap: EAM Jaishankar meets BNP’s Tarique Rahman in Dhaka; Centre bans high-dose Nimesulide & more

Image: File photo, ANI Faridabad horror: A 25-year-old woman was allegedly raped and assaulted by two men in a moving van after taking a lift on Monday night and was thrown out of the vehicle on the Gurgaon–Faridabad road, sufferi Read More

News18 Evening Digest: 25-Year-Old Woman Gang-Raped For Hours In Moving Car & Other Top Stories

We are also covering: Osman Hadi Murder Accused Shows His UAE Visa On Camera, Refutes Bangladesh’s Charges Go to Source Read More

Sagittarius Horoscope Tomorrow, January 1, 2025: Love, Ambition, And Family Triumphs Align

Sagittarius Horoscope: Hello, adventurous Sagittarius! Your boundless optimism, love for exploration, and thirst for knowledge make you the eternal seeker of the zodiac. Read More

Scorpio Horoscope Tomorrow, January 1, 2025: Mixed Signals From The Universe

Scorpio Horoscope: Precision is your forte, Scorpio! You are known for your meticulous attention to detail, analytical mind, and relentless desire for order. Scorpios are amazing friends, always there to lend a hand and also give advice. Read More

Libra Horoscope Tomorrow, January 1, 2025: A Powerful Phase Of Growth, Gains, And Strategic Wins

Libra Horoscope: Salutations, harmonious Libra! Your sign is all about balance, beauty, and diplomacy. Read More

Jaishankar ‘exchanges greetings’ with Pakistan National Assembly Speaker Ayaz Sadiq in Dhaka: Yunus shares pics

Jaishankar on Wednesday briefly met Pakistan National Assembly Speaker Ayaz Sadiq in Dhaka on the sidelines of the funeral of former Bangladesh PM Khaleda Zia, marking the first high-level interaction between leaders of the two countries since Operat Read More

Why Hotel Rooms Do Not Have A Clock?

Ever wondered why hotel rooms often lack traditional clocks? Read More

Related Articles