Tamil Nadu Minister KN Nehru, family members under ED scanner
July 9, 2025
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Home Politics

Tamil Nadu Minister KN Nehru, family members under ED scanner in widening money laundering probe

The Enforcement Directorate (ED) on Monday launched a series of coordinated raids across Tamil Nadu targeting senior DMK leader and state Minister for Municipal Administration, KN Nehru, his family members, and associates, in connection with an expanding money laundering investigation

by TS Venkatesan
Apr 7, 2025, 11:55 pm IST
in Politics, Bharat, Tamil Nadu
ED raids homes of TN senior minister KN Nehru and his family members in money laundering case

ED raids homes of TN senior minister KN Nehru and his family members in money laundering case

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In a major development that has sent ripples across Tamil Nadu’s political landscape, the Enforcement Directorate (ED) on April 7 launched coordinated raids at multiple locations linked to senior DMK Minister KN Nehru, his family members, and associated firms. The probe, reportedly triggered by suspicious bank transactions, is part of a broader investigation into alleged money laundering and financial irregularities.

KN Nehru, who holds the Municipal Administration, Urban and Water Supply portfolio in the state cabinet, is one of the most influential leaders in the ruling DMK and a political heavyweight from Tiruchirappalli. The ED teams, assisted by Central Reserve Police Force (CRPF) personnel, began searches early in the morning at over 10 premises across Trichy, Chennai, and Coimbatore.

Among the properties searched were the residences of Nehru in Tiruchy’s Thillai Nagar, his brother K.N. Ramajayam — whose unsolved murder continues to be a political mystery — and his other brother Manivannan’s home at TVH Akanksha apartment complex in Coimbatore. Raids were also conducted at locations associated with Nehru’s son and Perambalur MP Arun Nehru, who is reportedly a partner in multiple construction firms under the scanner.

A key focus of the raids was TVH Builders, a Chennai-based realty company owned by K.N. Ravichandran, another of Nehru’s brothers. The firm’s premises in Adyar, Teynampet, Alwarpet, CIT Colony, Besant Nagar, and MRC Nagar were searched. Sources indicate that bank transactions flagged under Ravi’s name prompted the agency’s interest, with auditors and legal representatives providing explanations during the search.

As news of the raids spread, a group of Nehru’s supporters gathered outside his residence in Tiruchy, prompting heightened security. However, they were peacefully dispersed following appeals by senior DMK leaders to maintain law and order.

The ruling DMK was quick to condemn the ED’s actions, accusing the Modi government of misusing central agencies to target opposition leaders. In a strongly worded statement, party spokespersons described the raids as a politically motivated exercise aimed at damaging the image of the DMK government ahead of the 2026 assembly elections.

“The BJP is using the ED as a tool to harass opposition leaders. This is nothing but an orchestrated campaign to label the DMK as corrupt,” said a senior party leader, pointing to previous raids on ministers V. Senthil Balaji and K. Ponmudi, and even properties linked to Chief Minister M.K. Stalin’s son-in-law Sabareesan.

Despite repeated visits by central agencies, the DMK has maintained its stand, dismissing the investigations as politically charged vendetta. Critics, however, have accused the party of perfecting corruption with impunity. As one political observer quipped, “The DMK is known for its scientific corruption. Even the Sarkaria Commission couldn’t pin them down.”

Topics: EDEnforcement DirectorateMoney LaunderingTamil Nadu Minister KN Nehru
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