The Enforcement Department has been conducting surprise raids across the country from time to time in connection with illegal money transactions. In that regard, it has conducted many raids at many places in tamil Nadu, including ministers and government officials, over the past few years. The Enforcement Directorate arrested minister Senthil Balaji, who seized various important documents in this raid. The next ministers were Ponmudi, Duraimurugan, and K.N. Nehru. An investigation is underway regarding the documents seized during this raid. Next, a raid was conducted at the tamil Nadu government's TASMAC company.

The company's director Visakan was taken in for questioning separately. The Enforcement Department said that up to Rs 1,000 crore had been embezzled in this raid. The case is under investigation in court. During this raid, searches were conducted at the house and offices of famous producer Akash. During this raid, the Enforcement Department sealed his house. When a case was filed in court against this, the seal placed on the house was removed on the court's order.
Meanwhile, the Enforcement Department has started raids in tamil Nadu again. In this regard, the Enforcement Department is conducting raids at the house of famous actress Aruna in chennai since this morning. Aruna has acted in many tamil and telugu films, including Kallukul Eeram, directed by Bharathiraja. She has also acted in tamil films like Laddu Malli, Neethi Bidhithuthu, Chhamma Srichannattu, and Kanalukku Karaiyedhu. Her husband Manmohan Gupta is a businessman. In this situation, it has been reported that this raid is being conducted on charges of illegal money laundering. A team of 6 Enforcement Directorate officials is conducting raids on the luxury cars and rooms at the house of actress Aruna in Neelankarai, Chennai.

It is also expected that the Enforcement Directorate will release a report at the end of today's raid on whether any documents and unaccounted money were seized in this raid. Similarly, it is reported that a raid was conducted at the house of the owner of a company that carries out interior decoration work (architect) in houses. It has been reported that a raid is being conducted at the house of a businessman in the Casino Drive area of Kapaleeswarar Nagar, Neelankarai.
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Sowmiya Sriram

09/07/2025 10:14 AM