Former AIADMK minister S.P. Velumani Rs. Anti-corruption officials said on Tuesday that they had invested Rs 34 lakh in crypto.
Former AIADMK Home Minister S.P. வேலுமணி. It is alleged that he amassed assets worth Rs 58.23 crore more than his income during his tenure. In August last year, S.P. After conducting tests at several places including Velumani house, S.P. Coimbatore Anti-Corruption Department has registered a case against 13 people, including Velumani’s family, and re-investigated them today.
In a case registered by the Anti-Corruption Department, S.P. Velumani is said to have added 3,928% more property than income.
In a press release issued by the Anti-Corruption Department after the raid,
Velumani, Member of the Thondamuthur Legislative Assembly, was the former Minister of Local Government and Rural Development in the State of Tamil Nadu during the period from 26.04.2016 to 15.03.2021 with the support of 12 persons, on the basis of credible information obtained that he had amassed assets in excess of Rs. Anparasan, Hemalatha, Chandrasekhar, Chandraprakash, Krishnaveni, Sundari, Karthik, Vishnuvarathan, Saravanakumar, Sri Maha Ganapathy Jewelers, Constram Goods Pvt.
Following this, documents related to this case are suspected to be in 59 places (Coimbatore-42, Tiruppur-2, Salem-4, Namakkal-1, Krishnagiri-1, Tirupati-1, Chennai-7 and Kerala State-Anaikatti-1) by the Anti-Corruption and Surveillance Department today. (15.3.2022) Testing is being carried out.
During the raid, gold jewelery weighing 11.153 kg, silver approximately 118.506 kg and documents were found and Rs.
And about Rs. It was also discovered that 34,00,000 had been invested in a variety of cryptocurrencies. The case is under investigation.