Former Tamil Nadu Minister Veeramani’s properties searched
3 years, 6 months ago

Former Tamil Nadu Minister Veeramani’s properties searched

The Hindu  

The Directorate of Vigilance and Anti-Corruption conducted searches at 28 places, including properties belonging to former Minister for Commercial Taxes and Registration K.C. Searches are also being conducted at houses belonging to Mr. Veeramani’s father-in-law in Polar town of Tiruvannamalai and in Hosur in Krishnagiri district. enacting drama’ The AIADMK accused the DMK government of staging a “drama” at the time of elections to rural local bodies in nine districts, by carrying out DVAC searches at the properties of Mr. Veeramani, his relatives and friends. Mr. Veeramani is the third former Minister on whose properties the authorities have conducted searches, after M.R. “Political observers and the public view the searches at Mr. Veeramani’s residence as an act of vengeance,” they said, adding that the party workers would not subjugate themselves to such “intimidating actions”.

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History of this topic

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case
4 months, 3 weeks ago

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case

ABP News  

The Enforcement Directorate (ED) has conducted multiple searches at locations linked to former AIADMK minister and current MLA R. Vaithilingam in connection with a money laundering investigation. The raids come in the wake of allegations of large-scale corruption during his tenure as the State Minister for Housing and Urban Development.

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore
10 months, 2 weeks ago

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore

The Hindu  

Sleuths from the Directorate of Vigilance and Anti-Corruption on Friday conducted a search operation at the residence of Srinivasan, Executive Officer of Sethiyathope Town Panchayat. According to DVAC sources, three teams led by Additional Deputy Superintendent of Police N. Devanathan conducted searches at Mr. Srinivasan’s residence in Vadalur, residences of Poonguzhali, Additional Director and Vijayalakshmi, Inspector of Local Fund Audit …

Tamil Nadu: IT department searches over 20 premises linked to DMK MP S Jagathrakshakan
1 year, 5 months ago

Tamil Nadu: IT department searches over 20 premises linked to DMK MP S Jagathrakshakan

Hindustan Times  

The Income Tax department on Thursday conducted searches at over 20 locations linked to Dravida Munnetra Kazhagam MP S Jagathrakshakan in Chennai, PTI reported. In June, the Enforcement Directorate had carried out searches at premises linked to DMK minister V Senthil Balaji. In July, another DMK minister K Ponmudi, was questioned by the agency in a case related to issuance …

Tamil Nadu: Two former AIADMK ministers raided by vigilance over departmental irregularities
2 years, 6 months ago

Tamil Nadu: Two former AIADMK ministers raided by vigilance over departmental irregularities

Firstpost  

Officials of the Directorate of Vigilance and Anti Corruption held multi-city searches at the premises of two AIADMK former ministers in connection with two different cases. Coimbatore/Chennai: Officials of the Directorate of Vigilance and Anti Corruption held multi-city searches at the premises of two AIADMK former ministers in connection with two different cases. Searches were held at 26 premises belonging …

DVAC swoops down on properties linked to Velumani
3 years, 7 months ago

DVAC swoops down on properties linked to Velumani

The Hindu  

As many as 42 properties in Coimbatore district, associated with former Municipal Administration Minister S.P. Following the news of the raids, hundreds of AIADMK cadre gathered outside the closed gates of Mr. Velumani’s residence in Sugunapuram, Kuniamuthur, and women cadre staged a dharna, raising slogans condemning Chief Minister M.K. Anbarasan’s residence in Kovaipudur, properties associated with accused K. Chandraprakash and …

Vigilance Conducts Searches at Ex-AIADMK Minister's Premises; Party Slams 'Political Vendetta'
3 years, 7 months ago

Vigilance Conducts Searches at Ex-AIADMK Minister's Premises; Party Slams 'Political Vendetta'

News 18  

Vigilance officials on Thursday conducted searches at around 20 locations of AIADMK leader and former Tamil Nadu Transport Minister MR Vijayabhaskar in connection with a disproportionate assets case, with the opposition party claiming it was done due to "political vendetta." His advocate Selvam later said the searches related to the AIADMK leader's "disproportionate wealth" during the check period 2016-21, when …

Vigilance Raids On Former DMK Minister Palanisamy – India TV
13 years, 3 months ago

Vigilance Raids On Former DMK Minister Palanisamy – India TV

India TV News  

Chennai, Nov 29 : Tamil Nadu vigilance officials today conducted searches at seven premises of former DMK minister Pongalur N Palanisamy across the state in connection with a disproportionate assets case. Officials of the Directorate of Vigilance and Anti-Corruption carried out searches at his premises and those of his relatives in Chennai, Coimbatore and Tiruppur districts, police sources said. Several …

Nine Premises Of Former DMK Minister Raided By Vigilance
13 years, 3 months ago

Nine Premises Of Former DMK Minister Raided By Vigilance

India TV News  

Chennai, Nov 24 : Vigilance officials today raided nine premises of senior DMK leader Duraimuguran on charges of accumulating assets disproportionate to his known sources of income during his tenure as Minister for PWD, Law and Prisons from 2006 to 2009. Police said a case under the Prevention of Corruption Act was registered against him yesterday as a prima facie …

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