The Enforcement Directorate (ED) launched extensive searches across Tamil Nadu on Thursday as part of a fresh money laundering investigation targeting state Electricity Minister Senthil Balaji and several associates. The raids, focusing on alleged irregularities at the Tamil Nadu State Marketing Corporation (TASMAC)—the state’s liquor trade monopoly—spanned multiple locations, including high-profile residences and businesses.

Among the key sites under scrutiny is the home of Karthik, owner of Shakti Mess, located in Kodai Nagar, Karur. The operation at this site unfolded under tight security, with Central Security Guards and vehicles registered in Kerala and Telangana spotted at the scene. Simultaneously, ED teams descended on the residence of MCS Shankar on Karur’s 80 Feet Road, intensifying the day’s crackdown.

Another raid targeted the house of Mani, owner of Kongu Mess, in the Rayanur area, where officials are reportedly combing through documents and other evidence.

Sources indicate that approximately 10 premises are being searched statewide, including properties linked to Balaji, government contractors, and other entities tied to TASMAC. The investigation aims to uncover financial misconduct in the state-run corporation’s operations.

This is not the first time Balaji, a senior leader of the Dravida Munnetra Kazhagam (DMK), has faced ED action. Previously arrested in a separate money laundering case tied to a 'cash-for-jobs' scam in the state transport department, he is currently out on bail.

The raids, which began early Thursday, signal a widening probe into Tamil Nadu’s political and business circles. Further updates are expected as the ED continues its investigation.