DVAC raids Senthil Balaji's Karur properties in TN corruption probe
Synopsis
Key Takeaways
The Directorate of Vigilance and Anti-Corruption (DVAC) on Wednesday, 29 July conducted simultaneous searches at five premises linked to former Tamil Nadu Minister and Dravida Munnetra Kazhagam (DMK) leader V. Senthil Balaji in Karur district, as part of ongoing investigations into multiple alleged corruption cases registered against him. The operation, which began at around 7 am, involved more than 10 DVAC officials backed by police security and continued for several hours.
Locations Searched
Investigators fanned out across Rameswarapatti near Karur, where Senthil Balaji's residence is located, as well as his ancestral house near Manmangalam. Searches were also conducted at the residence of his aide Subramani, the house of DMK functionary Bhaskaran, and the residences of Karthi and Ramesh in the Kodainagar area. Officials were seen examining documents and other materials at each location.
Cases Behind the Probe
The raids are connected to a cluster of serious allegations pending against the former minister. These include the cash-for-government jobs scam, alleged irregularities worth ₹1,000 crore in the Tamil Nadu State Marketing Corporation (TASMAC), and alleged corruption of ₹397 crore in the procurement of transformers. Each of these investigations is being pursued by separate agencies, reflecting the breadth of the legal exposure Senthil Balaji faces.
Conspiracy Case and Court Conditions
Beyond the corruption probes, Senthil Balaji is also facing a criminal case relating to an alleged conspiracy to destabilise the ruling TVK government. In connection with that case, he and his younger brother Ashok Kumar have been directed by a court to appear daily before the Triplicane Police Station in Chennai — a condition attached to their anticipatory bail. The conspiracy case investigation is being supervised by senior officers led by Deputy Commissioner Jayachandran.
What Investigators Are Looking For
Wednesday's searches were aimed at gathering documentary and digital evidence to support the corruption cases, according to officials. Evidence is reportedly being collected from multiple sources as part of the broader inquiry. The accused have denied any wrongdoing. As of the time of reporting, the DVAC had not issued an official statement on the outcome of the raids, and it remained unclear whether any documents, electronic devices, or valuables were seized during the operation.
What Comes Next
Further details from the DVAC are expected once the searches are formally concluded. Given the scale and multi-agency nature of the investigations, legal proceedings across the several pending cases are likely to intensify in the weeks ahead.