ED Raids TN Minister Periyasamy, DMK MLA Senthil Kumar in PMLA Probe

The Enforcement Directorate (ED) has conducted searches at multiple locations linked to Tamil Nadu Minister I Periyasamy and his son, DMK MLA I P Senthil Kumar, in connection with a money laundering probe under the Prevention of Money Laundering Act (PMLA).

Searches in Chennai and Dindigul

Officials confirmed that ED teams carried out raids in both Chennai and Dindigul, focusing on residences and business properties associated with the DMK leaders. The operation aimed at collecting financial records, property papers, and bank details to trace possible irregular transactions.

Minister and MLA Under Scanner

Periyasamy, 72, serves as the Minister for Rural Development, Panchayats, and Panchayat Unions in the Tamil Nadu government. His son, Senthil Kumar, is the elected MLA from Dindigul constituency. Both are now facing central scrutiny over suspected financial dealings.

Political Impact in Tamil Nadu

The development has triggered a new round of political debates in the state. Opposition parties have seized the opportunity to question the ruling DMK, while party insiders suggest the leadership may describe the ED action as politically motivated.

The timing of the raids—just ahead of crucial elections—has added intensity to the issue, making it a potential turning point in Tamil Nadu’s political climate.

What PMLA Probes Mean

The Prevention of Money Laundering Act (PMLA) gives ED authority to investigate, attach assets, and prosecute individuals suspected of money laundering and benami property transactions. If substantial evidence emerges, properties linked to the leaders may face seizure.

Conclusion

The raids on Minister I Periyasamy and DMK MLA Senthil Kumar underline the growing focus of central agencies on high-profile leaders in Tamil Nadu. The outcome of the probe could have lasting consequences for both their political futures and the ruling party’s image in the state.