Chennai: The
Enforcement Directorate (ED) conducted raids at multiple locations in Chennai on Tuesday, in connection with a money-laundering investigation linked to a ₹180-crore methamphetamine seizure case registered in 2024.
ED officials, accompanied by personnel from the
Central Reserve Police Force (CRPF), carried out searches at premises in Vyasarpadi, Kodungaiyur and other parts of the city from the morning hours. Searches were conducted at the residence of Yesudas in Shastri Nagar, Vyasarpadi, at locations in Thiruvalluvar Nagar, Kodungaiyur, and at the residence of Monisha Sheela in Kaviyarasu Kannadasan Nagar.
The searches continued till Tuesday night, and raids were still underway at a few locations.
According to sources, the raids were linked to a narcotics smuggling case detected by the Directorate of Revenue Intelligence (DRI) last year.
In 2024, DRI officials arrested Pillaiman Prakash, a Chennai resident, at Madurai railway station for transporting methamphetamine on board the Podhigai Express travelling from Chennai to Sengottai.
During the investigation, DRI officials also arrested Prakash’s wife, Monisha Sheela, and his associate Yesudas for their suspected role in the drug trafficking network.
All three were remanded in judicial custody before later securing bail.
Officials said narcotic substances valued at ₹180 crore were seized during the operation, making it one of the largest drug seizures reported in the State.
Based on allegations that proceeds generated through the narcotics trade were laundered through various channels, the ED initiated a parallel investigation under the provisions of the Prevention of Money Laundering Act (PMLA).
Sources said Tuesday’s searches focused on properties and financial transactions linked to Pillaiman Prakash and his associates.
The case earlier attracted attention following allegations regarding the possible involvement of a film producer. ED officials have not issued an official statement regarding the outcome of the searches. Further investigation is underway.