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Madras High Court quashes ED’s money laundering case against Minister I. Periyasamy

Mohamed Imranullah S.· ·2 min read · 0 reactions · 0 comments · 29 views
#law#politics#corruption#I. Periyasamy#Madras High Court#Sushrut Arvind Dharmadhikari#G. Arul Murugan#K. Muthu Ganesa Pandian#M.S. Jaffar Sait#Tamil Nadu Housing Board#Dravida Munnetra Kazhagam
Madras High Court quashes ED’s money laundering case against Minister I. Periyasamy
TL;DR · WeSearch summary

The Madras High Court has quashed an Enforcement Case Information Report against Minister I. Periyasamy related to money laundering. The court found that a prior case linked to the same allegations had already been dismissed, eliminating the basis for the ED's investigation. The ruling underscores the legal complexities surrounding the charges against the minister and his family.

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The Hindu · Mohamed Imranullah S.
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Original publisherThe Hindu
Canonical URLhttps://www.thehindu.com/news/national/tamil-nadu/madras-high-court-quashes-eds-money-laundering-case-against-minister-i-periyasamy/article70916222.ece
Publication timeTue, 28 Apr 2026 17:50:33 +0530
Retrieval time2026-04-28T12:24:31.929Z
Last seen2026-04-28T12:24:31.929Z
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Opening excerpt (first ~120 words) tap to expand

The Madras High Court on Tuesday (April 28, 2026) quashed an Enforcement Case Information Report (ECIR) registered by the Directorate of Enforcement (ED) in 2020 against Rural Development Minister I. Periyasamy since a case related to predicate offence had already been quashed by the court.First Division Bench of Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan allowed a petition filed by the Minister and quashed the ECIR registered for alleged offences under the Prevention of Money Laundering Act of 2002 on the basis of an irregular allotment of housing plots case. Madras High Court dismisses cases filed by Tamil Nadu Minister I. Periyasamy and his family against ED proceedingsThe judges agreed with the Minister’s counsel K.

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