Black money turns white under the banana leaf: DMK MLA's ingenious method of laundering 11 crores
December 6, 2025
  • Read Ecopy
  • Circulation
  • Advertise
  • Careers
  • About Us
  • Contact Us
Android AppiPhone AppArattai
Organiser
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
Organiser
  • Home
  • Bharat
  • World
  • Operation Sindoor
  • Editorial
  • Analysis
  • Opinion
  • Culture
  • Defence
  • International Edition
  • RSS @ 100
  • Magazine
  • Read Ecopy
Home Bharat

Black money turns white under the banana leaf: DMK MLA’s ingenious method of laundering 11 crores

DMK MLA is alleged to have converted over 11 crore rupees of black money into white in an ear piercing ceremony called Khathu Kuthu.

TS VenkatesanTS Venkatesan
Aug 29, 2022, 10:31 am IST
in Bharat, Tamil Nadu
Follow on Google News
FacebookTwitterWhatsAppTelegramEmail

DMK, the scientific corruption fame – courtesy Justice R S Sarkaria, is known for finding new ways to indulge in corruption which can never be detected. Now a DMK MLA is alleged to have converted over 11 crore rupees of black money into white.

TN BJP state president Annamalai, in a statement, has alleged that 11 crores was added to the Moi party held for the grandchildren of DMK Peravoorani MLA in the name of Khathu Kuthu (ear piercing ceremony for a new born) and that black money was turned white in the name of Moivudhunu. It is a community feast and a source of crowd-funding during hard times and a last resort to meet their financial commitments. After eating, guests leave cash under the banana leaf.  A family feeds the community and is bestowed with cash gifts by invitees, a favour that is appreciated, recorded in ledgers, and returned, when there is an opportunity in the future. In tune with the current scenario, technology comes in handy and digital payment is being used.

 

Annamalai claimed that DMK MLA organized the Moi Virundhu, the yield is over 11 crores, there is no private person who has done such a big harvest. Moi party is the last chance for those who have no way to live and are stuck in money trap, to get back in life without taking money on interest. He said “For his own profit, the DMK MLA has served non-vegetarian and vegetarian food to over 8,000 people in the form of 100 goats mutton gravy, intestine gravy, chicken roast.  Around 40 collection counters, cash counting machine to carefully count the money coming in and a host of bank officials to receive it. All those who came to the Moi party have moi (generally a gift in cash or kind) as per their choice starting from Rs.1,000 to Rs.5 lakhs. They have collected about collecting Rs 11 crore”.

Annamalai said “There his ingenious DMK’s scientific corruption skills should use more than two lakh cheques. Keeping more currencies at home is a crime. As per the Income Tax department payment of more than Rs.50,000 should be deposited in a bank. DMK’s hand-picked talent surpasses the leader in this scientific trickery. On one hand villager are happy after the sumptuous feast, the inedible black money is in host’s Joppy (pocket).

Dravidar Kazhagam (DK) leader, a Rabid anti-Hindu, K Veeramani smartly collected huge cash recently. In an event held at Tirupattur for collecting money from its members to  subscribe it’s mouthpiece Viduthalai, a Tamil daily.

Just like the thulabaram (weighing scale) normally seen in Hindu temples, Veeramani, a self-proclaimed rationalist and an anti-Hindu bigot, was sitting on one side of the life-size weighing scale as members stacked cash bundles on the other side. At one stage, the weight of cash became equivalent to Veeramani’s weight. In a video, at one stage, the weight of cash was equivalent to Veeramani’s weight. But a greedy minion found a way to collect more bundles of cash. He, who was standing behind Veeramani, was found pressing his legs on Veeramani’s side to add more  weight so that members place more and more bundles to balance his weight. He did it in the presence of large number of cadres and video recording. This is how the currencies given by the people, weight for weight, were kept in Tulabaram recently for Veeramani were converted as white. Several faceless poor people came and put wades of note of lakhs of rupees on the scales, pretending that they had nothing to do with that rupee. It is a sort of ‘collective loot’, who think the people and the government are nincompoops. Annamalai aptly said in the statement that people are enjoying the feasts and thulabara is longing for good dawn as promised by the DMK.

Topics: Moi Virundhubjp tndmk corruptionPeravooraniDMKM. K. StalinK Annamalaidmk mlamoiKhathu Kuthu
Share3TweetSendShareSend
✮ Subscribe Organiser YouTube Channel. ✮
✮ Join Organiser's WhatsApp channel for Nationalist views beyond the news. ✮
Previous News

National Sports Day: PM Modi pays tribute to hockey legend Major Dhyan Chand on birth anniversary

Next News

AAP: The BAAP of all the PAAPs

Related News

Tamil Nadu: Governor Ravi slams DMK: “No chair for Bharati, but Karunanidhi honoured”—questions Tamil commitment

BJP condemns TN speaker M Appavu calling Governor RN Ravi as ‘terrorist’ (Image Credit: The Commune)

Tamil Nadu: BJP condemns TN speaker M Appavu calling Governor RN Ravi as ‘terrorist’ unpardonable & disgraceful’

BJP leader K Annamalai

BJP’s Annamalai hits out at TN Legislative Assembly Speaker M Appavu over “terrorist” remarks on Governor RN Ravi

Tamil Nadu: DMK faces heat as SIR exposes large-scale voter roll anomalies across the state

Tamil Nadu: Hindu organisations slam state govt’s Deepawali firecracker time restrictions as discriminatory

Tamil Nadu: Backlash burns anti-Hindi bill of DMK, Stalin govt retreats amid pressure from I.N.D.I Alliance

Load More

Comments

The comments posted here/below/in the given space are not on behalf of Organiser. The person posting the comment will be in sole ownership of its responsibility. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities.

Latest News

PM Modi presents Putin with Bhagavad Gita, chess set, and silver horse

Cultural ties strengthened: PM Modi presents Putin with Bhagavad Gita, chess set, and silver horse

Image for representational purpose only, Courtesy Vocal Media

Bihar to get ‘Special Economic Zones’ in Buxar and West Champaran

Thirupparankundram Karthigai Deepam utsav

Andhra Pradesh: AP Dy CM Pawan Kalyan reacts to Thirupparankundram row, flags concern over religious rights of Hindus

23rd India-Russia Annual Summit

India-Russia Summit heralds new chapter in time-tested ties: Inks MoUs in economic, defence, tourism & education

DGCA orders probe into IndiGo flight disruptions; Committee to report in 15 days

BJYM leader Shyamraj with Janaki

Kerala: Widow of BJP worker murdered in 1995 steps into electoral battle after three decades at Valancherry

Russian Sber bank has unveiled access to its retail investors to the Indian stock market by etching its mutual fund to Nifty50

Scripting economic bonhomie: Russian investors gain access to Indian stocks, Sber unveils Nifty50 pegged mutual funds

Petitioner S Vignesh Shishir speaking to the reporters about the Rahul Gandhi UK citizenship case outside the Raebareli court

Rahul Gandhi UK Citizenship Case: Congress supporters create ruckus in court; Foreign visit details shared with judge

(L) Kerala High Court (R) Bouncers in Trippoonithura temple

Kerala: HC slams CPM-controlled Kochi Devaswom Board for deploying bouncers for crowd management during festival

Fact Check: Rahul Gandhi false claim about govt blocking his meet with Russian President Putin exposed; MEA clears air

Load More
  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

  • Home
  • Search Organiser
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Africa
    • North America
    • South America
    • Europe
    • Australia
  • Editorial
  • Operation Sindoor
  • Opinion
  • Analysis
  • Defence
  • Culture
  • Sports
  • Business
  • RSS @ 100
  • Entertainment
  • More ..
    • Sci & Tech
    • Vocal4Local
    • Special Report
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Health
    • Politics
    • Law
    • Economy
    • Obituary
  • Subscribe Magazine
  • Read Ecopy
  • Advertise
  • Circulation
  • Careers
  • About Us
  • Contact Us
  • Policies & Terms
    • Privacy Policy
    • Cookie Policy
    • Refund and Cancellation
    • Terms of Use

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies