By means of PTI
COIMBATORE: The Directorate of Vigilance and Anti-Corruption (DVAC) on Tuesday stated the company has seized 11.152 kg of gold embellishes 118.506 kg of silver, incriminating paperwork, unaccounted money of over 84 lakh, cell phones, locker keys of a number of banks and pc arduous discs throughout the raid performed at the premises of former minister S P Velumani and of his 12 friends in six districts of Tamil Nadu and in Kerala.
Funding paperwork concerning crypto currencies to the music of Rs 34 lakh have been additionally detected, a press unlock from the DVAC stated right here.
In line with knowledge that Velumani had collected property disproportionate to his identified supply of source of revenue of over Rs 58.23 crore throughout 2016-2021 with the assistance of the 12, a case was once registered and due to this fact raids have been performed, stated the discharge.
Additional investigations are on, the discharge stated. That is the second one raid towards the previous minister, who belongs to the AIADMK, within the ultimate 8 months.
The DVAC officers stated they searched additionally the homes of AIADMK MLA Ok R Jayaaman right here and of former MLA Shanmugam close to right here. Velumani was once provide on his assets throughout the raid, they stated.
