# Tamil Nadu School Recognition Scam: CCB Conducts Raids in Kallakurichi, Seizes 30 Documents

> The investigation into a major school recognition scam in Tamil Nadu has intensified as the Central Crime Branch raided multiple locations linked to relatives of a fugitive accused.

**Type:** article · **Category:** Crime · **Published:** 2026-09-27 · **Source:** TrendKia
**Canonical:** https://trendkia.com/en/crime/tamil-nadu-skula-manyata-pharjivara-ccb-ne-kallakurichi-men-mare-chhape-30-dastaveja-jabta-39580 · **Language:** English
**Tags:** Tamil Nadu Crime, School Recognition Scam, Chennai CCB, Kallakurichi Raids, Corruption Act

Law enforcement authorities have intensified their crackdown on a massive fraud involving promises of securing government recognition for private schools in Tamil Nadu. The Central Crime Branch of the Chennai Police carried out a series of intensive raids across various locations in the Kallakurichi district as part of an ongoing probe that continues to widen.

## Raids at Relatives' Premises of Fugitive Accused
During the special search operations conducted on Saturday, investigating teams targeted four distinct locations connected to the relatives of the absconding primary accused, Muthukumar. Officials searched the residences of Saravanan and Ramesh, along with the house and shop of Gokulkrishnan in the Kallakurichi district. Over the course of this operation, law enforcement seized approximately 30 crucial documents, including various bank-related records.

## Fraudulent Operations Through Global 360 Degree Firm
According to an official press release issued in connection with the case, the main accused Muthukumar operated a firm named 'Global 360 Degree' located in the T. Nagar area of Chennai. Investigators allege that he falsely promised school managements to secure official recognition from the Tamil Nadu School Education Department while extorting money from them.

## Three Accused Already Arrested
As the CCB delved deeper into the financial transactions, it was uncovered that Muthukumar's relative Saravanan acted as his accomplice in these illicit dealings. Following a formal complaint registered before the Commissioner of Police, the CCB registered a case and initiated proceedings. Three individuals namely B.T. Arsakumar, Suresh, and Raja have already been arrested in connection with the matter.

## Searches Extend to Former Minister's Premises
Based on the evidence gathered thus far during the ongoing investigation, proceedings under the Prevention of Corruption Act have also been initiated against the former School Education Minister Anbil Mahesh Poyyamozhi. Demonstrating the extensive scale of the probe, the CCB previously conducted searches on September 16 across 9 locations associated with the former minister and his associates in Chennai and Tiruchirappalli.

## What this means for you
This high-profile investigation highlights the severe legal and regulatory risks associated with fraudulent educational agency practices.

- **Across India:** Regulatory bodies are tightening scrutiny on intermediaries dealing with institutional recognitions to prevent widespread administrative fraud. This encourages strict adherence to legal pathways among educational administrators.
- **In Tamil Nadu:** Local private school managements are being warned against dealing with unauthorized intermediaries for official approvals. The ongoing police crackdown will likely deter fraudulent consultancy firms operating across the state.

## Why this happened
The investigation began after formal complaints were lodged regarding fraudulent financial transactions involving promises of official school approvals.

- **Operation of Fake Firm:** **Operation of Fake Firm:** The main accused Muthukumar used a Chennai-based entity to deceive school managements with false promises of departmental approvals.
- **Involvement of Accomplices:** **Involvement of Accomplices:** Financial trails revealed that relatives and associates actively assisted in routing and laundering the extorted funds.
- **Political Connections:** **Political Connections:** Evidence gathered during the probe led authorities to expand proceedings against former minister Anbil Mahesh Poyyamozhi under anti-corruption laws.

## Questions & Answers

### 1. Which agency is investigating this case?
The Central Crime Branch (CCB) of the Chennai Police is investigating the matter.

### 2. Where were the recent raids conducted?
The CCB conducted raids at locations linked to relatives of the fugitive accused in the Kallakurichi district.

### 3. What was seized during the raids?
Authorities seized a total of 30 documents, including bank-related records.

### 4. How many individuals have been arrested prior to these raids?
Three accused named B.T. Arsakumar, Suresh, and Raja have already been arrested by the police.

### 5. Which former minister faces action in this case?
Proceedings under the Prevention of Corruption Act have been initiated against former School Education Minister Anbil Mahesh Poyyamozhi.

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