The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu

"On "08/05/2025", the "Enforcement Directorate (ED)" issued an update regarding "The Hon’ble Special Court (PMLA), Madurai, Vide order dated 06.05.2025, has convicted Thinagaraja, his wife Smt. Manimozhi and his associate Paramarasu in a PMLA case filed by the ED, Chennai. The sentence imposed was imprisonment of seven years along with Fine of Rs. 50 Lakh upon Thinagaraja (main Accused), imprisonment of five years and Rs. 80 Lakh fine on his wife Smt. Manimozhi and imprisonment of four years and Rs. 1 Lakh fine on Paramarasu". The ED initiated the investigation based on an FIR registered by the District Crime Branch, Pattukkottai, Thanjavur, Tamil Nadu. The Hon'ble Special Court (PMLA) ordered the confiscation of proceeds of crime to the Government.