Wednesday, April 15, 2026
25.1 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

“This is exhausting”: Candace Owens intensifies clash with Erika Kirk after TPUSA event exit as threat claims face public doubt

Erika Kirk and Candace Owens (Image Via Getty) The situation between Candace Owens and Erika Kirk has quickly turned into a public argument, and people are now watching closely. Read More

US-Israel-Iran War News Live Updates: ‘Discontinue transit to Iran’, Trump shares US Navy video announcing Hormuz blockade

US-Iran-Israel War News Live Updates: Pakistan has intensified diplomatic efforts to revive stalled US-Iran talks, with its army chief arriving in Tehran for high-level discussions aimed at securing a second round of negotiations after nearly seven Read More

BBC Layoffs: UK News Giant To Cut 2,000 Jobs In Biggest Downsize In 15 Years

The round of job losses, the biggest at the BBC since 2011, is being set in motion before the former top Google executive Matt Brittin takes over as director general next month. Read More

ED seizes assets worth over Rs 160 cr of Shyam group firm

NEW DELHI: A day after the arrest of I-PAC promoter-director Vinesh Chandel in Delhi, ED on Wednesday attached assets worth Rs 160 crore, including corporate bonds and alternate investment funds, of Shyam Ferro Alloys controlled by S Read More

Topics

“This is exhausting”: Candace Owens intensifies clash with Erika Kirk after TPUSA event exit as threat claims face public doubt

Erika Kirk and Candace Owens (Image Via Getty) The situation between Candace Owens and Erika Kirk has quickly turned into a public argument, and people are now watching closely. Read More

US-Israel-Iran War News Live Updates: ‘Discontinue transit to Iran’, Trump shares US Navy video announcing Hormuz blockade

US-Iran-Israel War News Live Updates: Pakistan has intensified diplomatic efforts to revive stalled US-Iran talks, with its army chief arriving in Tehran for high-level discussions aimed at securing a second round of negotiations after nearly seven Read More

BBC Layoffs: UK News Giant To Cut 2,000 Jobs In Biggest Downsize In 15 Years

The round of job losses, the biggest at the BBC since 2011, is being set in motion before the former top Google executive Matt Brittin takes over as director general next month. Read More

ED seizes assets worth over Rs 160 cr of Shyam group firm

NEW DELHI: A day after the arrest of I-PAC promoter-director Vinesh Chandel in Delhi, ED on Wednesday attached assets worth Rs 160 crore, including corporate bonds and alternate investment funds, of Shyam Ferro Alloys controlled by S Read More

Average daily LPG bookings back to pre-conflict levels: Government

NEW DELHI: The number of domestic LPG refill bookings has fallen to nearly 43-44 lakh in April from a peak of about 89 lakh in mid-March, easing pressure on cooking gas supplies, reports Atul Mathur. Read More

Pratibha Patil, Meira Kumar hail quota, call for inclusivity

NEW DELHI: A long-pending reform to expand women’s representation in legislatures is gathering broad political support, with senior leaders welcoming the proposed implementation of 33% reservation from 2029, even as they flagged Read More

’41 Years Of Consistency’: Vikas Khanna Reacts As He Features On TIME’s 100 Most Influential List

Celebrating the remarkable milestone with the coveted spot, he said that the recognition brings a “big honour for the years of consistency” for him. Read More

Related Articles