Palani temple land fraud: CBCID arrests four over ₹100 crore scam
Synopsis
Key Takeaways
The Tamil Nadu Crime Branch-Criminal Investigation Department (CBCID) has arrested four persons in connection with the alleged fraudulent transfer of temple land worth nearly ₹100 crore belonging to the Dhandapani Swamy Mutt, attached to the renowned Palani temple in Dindigul district. The arrests were made on Wednesday, 29 July, after investigators gathered what officials described as substantial evidence.
Who Was Arrested
The four accused formally taken into custody have been identified as Vellathurai of Pappankulam in Udumalpet, Tiruppur district; Anvardheen; Murugadoss of the temple trust; and Sethupathi of Palani. Cases had been registered against them earlier, but formal arrests followed after the CBCID completed a significant phase of its probe.
How the Alleged Fraud Was Carried Out
According to investigators, the accused allegedly secured fraudulent land titles for a parcel of property owned by the Dhandapani Swamy Mutt, located on Park Road at the foothills of the Palani temple. The land, estimated at nearly ₹100 crore, was allegedly transferred to private individuals through forged documents — in direct violation of existing court orders restricting such transactions.
The alleged conspiracy reportedly involved the use of fabricated registration records to alter ownership, bypassing legal safeguards meant to protect religious endowment properties. The fraud came to light following a formal complaint, which triggered the CBCID investigation.
Scale of the Investigation
The CBCID has so far questioned 82 people as part of the probe. Those examined include litigants connected with the related court case, document registration officials, vendors, land transaction beneficiaries, witnesses, brokers, clerical staff, and administrative personnel.
Among those examined is Sub-Registrar Justin Manikandan, along with officials from the temple administration, the Revenue Department, and the Registration Department. Investigators are probing whether government officials actively facilitated or deliberately overlooked the illegal transfer of the temple property.
What Officials Said
The CBCID has confirmed that both documentary and oral evidence relating to the alleged conspiracy and ownership transfer have been collected. Officials indicated the investigation is ongoing and that further arrests have not been ruled out, particularly as the agency examines the potential involvement of additional public officials.
The four arrested accused are expected to be produced before the jurisdictional court. This case is being closely watched given its implications for the protection of religious institution assets under Tamil Nadu's endowment framework.