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ED Launches Money-Laundering Raids on Tamil Nadu Minister I. Periyasamy’s Properties

Searches follow the Madras High Court’s order reviving a decade-old disproportionate-assets case ahead of a Supreme Court hearing on August 18

Overview

  • ED conducted simultaneous raids at over 10 properties linked to I. Periyasamy and his children in Chennai, Dindigul and Madurai, with CRPF personnel deployed to secure the sites.
  • The Chennai Police registered a Community Service Register complaint alleging ED officers forced entry into an MLA hostel room housing the minister’s son.
  • The operation stems from an April Madras High Court ruling that overturned a 2018 discharge and directed fast-track framing of charges in a case alleging ₹2.1 crore in disproportionate assets.
  • Periyasamy and his family have appealed the High Court order to the Supreme Court, which is set to hear their plea on August 18.
  • DMK leaders condemned the raids as politically motivated, accusing the BJP of using central agencies as instruments to influence state politics.