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Money Laundering Probe: ED Searches Periyasamy, Senthil Kumar

The Enforcement Directorate (ED) launched surprise raids on multiple premises linked to Tamil Nadu Minister I Periyasamy and his son, DMK MLA I P Senthil Kumar, as part of an ongoing money laundering investigation under the Prevention of Money Laundering Act (PMLA).

ED Targets DMK Leaders in Chennai and Dindigul

According to officials, ED teams carried out coordinated searches in Chennai and Dindigul, covering both residential and business locations connected to the ruling party leaders. Documents, bank records, and property-related files were reportedly examined to trace suspicious financial activities.

The operation places Minister I Periyasamy, aged 72, under the scanner for alleged violations linked to fund movement and asset ownership. His son, I P Senthil Kumar, a sitting legislator from the Dindigul constituency, is also being investigated.

Who is I Periyasamy?

Periyasamy, a senior DMK leader, currently serves as Minister for Rural Development, Panchayats, and Panchayat Unions in Tamil Nadu. Known for his decades-long political career, he now finds himself facing one of the most serious probes by a central agency.

Political Ripples in Tamil Nadu

The ED action has created a fresh wave of political tension. While opposition parties are expected to highlight the raids as proof of corruption within the ruling DMK, party insiders believe the searches will be presented as an example of “political vendetta” by the Centre.

This development arrives at a crucial moment when Tamil Nadu is preparing for local body and national elections, amplifying the impact of the raids on the state’s political discourse.

Understanding the PMLA Angle

The Prevention of Money Laundering Act (PMLA) empowers the ED to investigate suspected financial crimes, including money laundering, benami transactions, and fund diversions. If the agency finds substantial evidence, it can move to freeze bank accounts, attach properties, and initiate prosecution.

What Lies Ahead

The outcome of the probe into Minister I Periyasamy and MLA Senthil Kumar could have far-reaching consequences, not just for their political careers but also for the DMK’s image ahead of elections. For now, the ED is expected to continue its searches, questioning, and evidence collection to build the case further.