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.