ED probes ₹100 crore school recognition fraud involving ex-TN minister Anbil Mahesh
Synopsis
Key Takeaways
The Enforcement Directorate (ED) has launched an investigation into alleged illegal financial transactions linked to a ₹100 crore fraud involving promises of permanent recognition for private schools in Tamil Nadu. The probe follows a case registered by the Chennai Central Crime Branch against former school education minister Anbil Mahesh and several others.
How the Alleged Fraud Unfolded
According to investigators, money was allegedly collected from private schools after assurances were given that they would receive permanent government recognition. The suspected collections are at the centre of a criminal case now being pursued on two parallel tracks — by city police and the federal financial crimes agency.
The Crime Branch has arrested Dravida Munnetra Kazhagam (DMK) leader Arasakumar and three of his relatives in connection with the investigation. Former DMK legislator Muthukumar is also being sought by investigators, though the specific details of his alleged role and the circumstances in which funds were reportedly collected have not been disclosed.
ED Steps In: Financial Scrutiny Begins
The ED has obtained case documents from the Crime Branch and is examining the financial dealings associated with the alleged scheme. Its investigation is based on the First Information Report (FIR) filed by city police, in accordance with standard procedure for money-laundering inquiries that run alongside state police cases.
Notably, the agency is also planning searches at premises linked to both Anbil Mahesh and Arasakumar as part of its examination of the alleged transactions. No completed ED searches have been confirmed as of the time of reporting.
Former Minister Named, Summoned for Questioning
The Crime Branch has named Anbil Mahesh — who served as Tamil Nadu's school education minister under the DMK government — in the case. Police conducted searches at his residence and offices before summoning him for questioning regarding the alleged promises made to private schools and the financial transactions involved.
This comes amid heightened scrutiny of the DMK administration, with multiple enforcement agencies actively examining alleged irregularities in government-linked dealings across the state.
What Remains Unclear
Several significant details are yet to be established, including the number of private schools allegedly affected, the time period during which the suspected collections took place, and the specific charges invoked under the police case. Responses from Anbil Mahesh, Arasakumar, and the other individuals named in the investigation were not available at the time of publication.
It must be noted that all allegations against those named remain unproven, and no court has established guilt. The investigation by both the Crime Branch and the ED is ongoing.
What Happens Next
With the ED formally entering the picture, the financial dimensions of the case are now under federal scrutiny alongside the state police enquiry. Planned searches at key premises could yield fresh documentary evidence, potentially widening the scope of the investigation. The case is being closely watched as a test of accountability within Tamil Nadu's ruling party.