DVAC raid over has been going on at 55 premises across Tamil Nadu linked to former minister for higher education, KP Anbalagan, in connection with Rs 11.32 crore disproportionate asset case. Anbalagan is sitting MLA from Palacode in Dharmapuri district. The DVAC FIR has cited his wife, Malligai, his two sons, Sasi Mohan and Chandra Mohan, as accused in the… Continue reading "DVAC sleuths raid properties of former Minister Anbalagan"
Tag: DVAC raids news
A former sub-registrar of Neelankarai and four other private individuals are now under the DVAC probe in connection with the registration of land worth Rs 4.33 crore in 2018 using fake documents. Former Neelankarai sub-registrar Arumuga Navaraj, now posted in Guduvancherry, with a corrupt motive conspired with other accused and abusing his official position to their favour without following the… Continue reading "DVAC probes former sub-registrar for registration of land using fake documents"
In connection with a case against Ex-minister P Thangamani,searches are going on today at 14 places linked to him, including 1 in Salem, 10 in Namakkal and 3 in Erode . According to sources, all 14 places are new and belong to relatives and associates of Thangamani. Earlier, the DVAC had conducted raids at 69 places linked to the former… Continue reading "DVAC conduts fresh raids at places linked with former Minister Thangamani"
The Opposition AIADMK on Wednesday condemned the DMK government for conducting DVAC raids against former minister P Thangamani and his relatives based in Namakkal. Thangamani is the fifth former minister to be under the DVAC radar and so far the houses of six AIADMK functionaries, including S P Velumani, KC Veeramani, M R Vijabhasakar, C Vijaya Baskar and Salem Elango… Continue reading "AIADMK alleges political vendetta after DVAC conducts raids against former Minister P Thangamani"
The DVAC today began conducting searches in 26 premises of ‘Salem’ R Elangovan, President of Salem District Central Coop Bank Salem and Chairman of TN State Apex Cooperative Bank after registering a disproportionate asset case against him. DA Case also registered against his son E Praveen Kumar. Elangovan was said to be a close aid of former Tamil Nadu CM… Continue reading "DVAC carries out searches in 26 premises of ‘Salem’ R Elangovan"
Officials from the directorate of Vigilance and Anti-corruption corruption started raiding 52 places linked to former Minister SP Velumani on Tuesday morning. DVAC conducted searches 52 premises in Chennai, Kancheepuram & Coimbatore in connection with a graft case against former AIADMK Minister of Local Administration SP Velumani. It has to be recalled that DVAC had recently raided former AIADMK minister… Continue reading "DVAC conducts raids at 52 places linked to former Minister SP Velumani"