Tamil Nadu BJP Chief K Annamalai alleges Rs 5,600 cr scam in DMK file 2, submits proof to governor
August 6, 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

Tamil Nadu BJP Chief K Annamalai alleges Rs 5,600 cr scam in DMK file 2, submits proof to governor

Tamil Nadu BJP State President K Annamalai released 'DMK files (Part-2) ' in which he alleged that three scams to the tune of Rs 5,600 crore have taken place during DMK's previous regime.

TS VenkatesanTS Venkatesan
Jul 28, 2023, 09:00 am IST
inBharat, Tamil Nadu
Follow on Google News
Tamil Nadu BJP President Annamalayi

Tamil Nadu BJP President Annamalayi

Facebook
Twitter
WhatsAppTelegramEmail

Tamil Nadu BJP state president K Annamalai kept his word of exposing the corrupt activities of DMK. Earlier Annamalai said at the time of releasing the DMK files 1 “ that before his proposed Pada yatra in nook and corner of Tamil Nadu – an outreach programme to highlight the corrupt deeds of Dravidian parties in the last 60 plus years and to spread the Modi led government’s achievements to people in remote inaccessible areas and also strengthen the party at the grassroots level- more files would be released.  Annamalai’s 120-day roadshow on July 28. … The 120-days yatra would end in Chennai by mid-January 2024 ahead of the 2024 Lok Sabha elections

The ‘first DMK file’ was released by the BJP leader on April 14th  this year alleging that then DMK leaders’ assets were “worth Rs 1.34 lakh crore”, as per his assessment. He  also then released a nearly 15-minute video clip “DMK Files (Part-I) ” showcasing the valuation of the assets.

However, all such allegations had been dismissed by the DMK leaders as false and unfounded and they filed defamation cases against Annamalai.  On July 26 , the TN BJP chief said he along his party senior leaders have presented a memorandum seeking Tamil Nadu governor R N Ravi’s intervention and suitable action concerning ‘Part 2 of DMK files’ with documents on ‘benami’ connected to the DMK ministers, MLAs and MPs and the first family with three scams for a value of Rs 5,600 crores.

Annamalai seeks governor’s intervention

After submitting the memorandum, Annamalai told media “We have presented a memorandum seeking his Excellency’s intervention and suitable action concerning part 2 of DMK files with documents on benanmi transactions connected to the DMK ministers/MLAs/MPs and the first family and three scams for a value of Rs5,600 crores”.   He also submitted a white paper titled “ Tasmac free Tamil Nadu ”

Annamalai refused to reveal the names of the nine DMK ministers and it would be told during the Pada yatra which he embarked on 28th from Rameswaram. Union Home Minister Amit Shah,  MoS L Murugan and others are attending the launching programme.  Lakhs of cadres registered their names to be part of the yatra which culminates in Chennai early next year.

Alleged scams during DMK government

He  also released a 16-minute video explaining about alleged three scams during the previous DMK government regime. Alleging that about Rs 2,000 scam was in the State Transport Department, Annamalai, in his video, said that irregularities had happened in state-owned Electronics Corporation of Tamil Nadu’s (ELCOT) subsidy company Elnet Technology Limited in connection with the company’s share transactions to the tune of Rs 3,000 crore.

Alleging a scam in Tamil Nadu Medical Services Corporation to the tune of Rs 600 crore,   Annamalai demanded “answers” from the DMK government with regard to the series of scams when they were ruling previously.  He said”We will elaborate more on this during our Padayatra to our friends in Press and Media”.

The Tamil Nadu BJP led by Annamalai has decided to organise a state-wide ‘padayatra’ from July 28 to strengthen its party for the coming 2024 general elections and also to counter the DMK government politically. After a few hours of releasing ‘DMK files (Part-2) ‘ to the governor, Annamalai also released a document and submitted to the latter – titled — “white paper on TASMAC-free Tamil Nadu”.

The almost 370-page document, he said “the state of Tamil Nadu has long been reeling from the after-effects of wide-spread alcohol abuse among the youth. Recently, several youths in the state died after ingesting spurious liquor, leading to renewed debates on how to best address the issue”.

“The proliferation of state-run liquor shops have resulted in an increase in alcoholism, and a subsequent degradation of society at large, including deteriorating public health, rising crime, domestic violence and family dissolution, among others”, he claimed. Annamalai said  “A well-planned and implemented ban could lead to improved public health, decreased crime, and a more productive workforce, ultimately resulting in long-term socio-economic benefits”.

Impact of First file of DMK 1

It is to be remembers after release of First file in April resulted in IT and ED raids properties, firms owned by  on most powerful DMK minister V Senthil Balaji, Higher Education Minister K Ponmudi, CM Stalin’s son-i-law Sabareesan,   Udhayanidhi Stalin’s  Redgiant film production offices.  They also  conducted searches on properties of relatives, friends, benami firms. They arrested Senthil Balaji who has been remanded to judicial custody after a month long legal battle and alleged heart surgery done at a DMK owned private hospital.  ED is yet to take him possession for an interrogation. Senthil Balaji has moved SC opposing his arrest and remand which is pending.

Topics: Tamil NaduTamil Nadu BJP PresidentAnnamalayiDMK Files 2
Share39
Tweet
SendShareSend
✮ Subscribe Organiser YouTube Channel. ✮
✮ Join Organiser's WhatsApp channel for Nationalist views beyond the news. ✮
Previous News

Eating factory-made processed foods increases risk of death for diabetic patients: Study

Next News

Shahid Saptah: Celebration of Maoist terror by Urban Naxals

Related News

DMK MLA Udhayanidhi Stalin (Right side)

Tamil Nadu: Madras HC grants relief to Udhayanidhi; BJP, CPI(M) and others condemn Udhayanidhi’s double meaning remarks

Tamil Nadu: Hindu Munnani’s protest stops meat waste dumping at historic Shiva temple in Tiruvallur

Tamil Nadu: CPM attacks TVK minister for seeking Bhagwan Venkateswara’s blessings at Tirumala before agriculture budget

Minister Vanni Arasu, CM Vijay Joseph (Left to right) (File Photo)

Tamil Nadu: VCK Minister Vanni Arasu mistakes NCC’s ‘jai hind, sriman’ for ‘jai shri Ram’, BJP hits back

Tamil Nadu: TVK government under fire over liquor bar at freedom fighter Velu Nachiyar’s historic Sivagangai palace

Palani temple land scam: Tamil Nadu CB-CID arrests four; Hindu Munnani alleges DMK’s Anwaruddin as mastermind

Load More

Latest News

The Indian Silambam team, which won 29 medals at the International Open Championship in Malaysia, arrives in Chennai

Silambam Glory on Global Stage: Team India Clinches 29 Medals Ancient Martial Art wins applause at Int’l championship

Tamil Nadu: Hindu Munnani slams TVK Budget over Quaide Milleth award and Jerusalem subsidy

Former Bangladesh PM Sheikh Hasina

Former Bangladesh PM Sheikh Hasina at FCC Delhi: ‘Whatever fate awaits me, will return to my people’ – Full Speech

Central Sanskrit University Signs MoU with Thailand's Silpakorn University to Promote Sanskrit and Indian Knowledge System

Central Sanskrit University signs MoU with Thailand’s Silpakorn University to expand Sanskrit studies globally

Zuckerberg Apologises Over PM Modi Video, Meta Faces Fresh Scrutiny

Meta under fire over content manipulation: Mark Zuckerberg apologises over PM Modi video row, CSAM & deepfake lapses

The Amritsar arrests expose a troubling new face of proxy warfare, low-cost, digitally recruited and built around vulnerable young recruits (AI generated image)

Amritsar Arrests Expose the New Face of Proxy War: Petrol bombs, online handlers & vulnerable teen recruits

CPM cadre convicted by Court

Keralam: CPM cadres get 16-year jail term for bid to murder RSS karyakartas in 2018 Panoor case

Tamil Nadu Finance Minister N. Marie Wilson presented the first Budget of the TVK government in Assembly on August 5, 2026

Tamil Nadu: TVK’s first Budget projects Rs 16,000 crore additional revenue, announces welfare push

India’s global crackdown on fugitives has intensified, with 274 offenders brought back from 36 countries since 2019 (AI generated image)

From Vijay Mallya to Tahawwur Rana: India’s global pursuit of fugitives brings 274 offenders back from 36 countries

SDPI National General Secretary Riyaz Parangipete

Karnataka Hate Speech Case: SDPI’s Riyaz Parangipete convicted in 11-year-old case, PFI links back in focus

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