Black money turns white under the banana leaf: DMK MLA's ingenious method of laundering 11 crores
June 27, 2026
  • 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: Zoho’s Sridhar Vembu recounts alleged bribery demands for school NOC approvals during DMK regime

Former -DMK Minister EV Velu (File Photo)

Tamil Nadu: Anti-graft agency raids 13 locations linked to ex-DMK Minister EV Velu over alleged contract irregularities

Tamil Nadu: Three channels critical of TVK and CM Joseph go off air on state-run Arasu Cable

Tamil Nadu: CM Joseph clears move to prosecute former minister and DMK leader Senthil Balaji in cash-for-jobs case

Tamil Nadu: TVK government registers FIR against former DMK minister KN Nehru in cash-for-jobs case

K Annamalai Resigns from BJP, Party accepts his resignation

Ex- Tamil Nadu party chief K Annamalai quits from BJP, Nitin Nabin accepts resignation

Load More

Latest News

Seychelles President Patrick Herminie and Prime Minister Narendra Modi(File Photo)

PM Modi to visit Seychelles as National Day Guest of Honour; Bilateral relations to gain greater momentum

Veena Vijayan, daughter of former Kerala CM Pinarayi Vijayan

Keralam: ED finds contradictions in Veena Vijayan’s statements in CMRL–Exalogic probe, now focus towards ex-CM Pinarayi

Representative Image

Climate Change alarm is a manufactured fear to fuel vested interests; How doomsday forecasts failed for 5 decades!

Karnataka: Centre grants support to mango growers with Rs. 1,750 per quintal amid adverse weather & price crash

NIA Chargesheets 11 JMB Terror Operatives in Assam Terror Conspiracy Case

NIA files chargesheets against 11 Islamist terrorists of JMB offshoot terror plot in Assam, Tripura and Bengal

Karnataka: Delayed monsoon pushes the state into water crisis; BJP MP urges action as reservoirs level fall sharply

Viral Video of Crane-Hoisted Van Explosion During Muharram Procession Sparks Nationwide Outrage

MP: Van suspended 40 feet by crane, blown up during Muharram procession; NSA invoked against four

AI Image

Tamil Nadu: BJP cites 10 sexual assault cases in a day, alleges worsening law and order under TVK government

Operation Amistad: India sends relief, medical aid to earthquake hit Venezuela; Death toll rises to 235 & 4,300 injured

Chief Minister Shri Mohan Charan Majhi at CII Eastern Regional Council meeting organised at May Fair convention on 26 June 20

Odisha: CM Mohan Majhi launches ‘Go East’ initiative, announces sweeping industrial policy reforms

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