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The Hindu
The Hindu
National
Wilson Thomas

Former Tamil Nadu Minister Velumani, associates booked in fresh disproportionate assets case

Tamil Nadu DVAC

The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a fresh case against former Tamil Nadu Minister and Thondamuthur MLA S.P. Velumani, his brother S.P. Anbarasan and 11 others, including three companies, for amassing wealth to the tune of over ₹58.23 crore that was disproportionate to their known sources of income during 2016-21.

The FIR registered by the DVAC said Mr. Velumani, in his name and in the names of his wife, son, daughter, relatives and associates, intentionally amassed ₹58,23,97,052, which is disproportionate to known sources of income and is 3928% of the total income between April 27, 2016, and March 15, 2021.

Following the case on Monday, DVAC sleuths launched extensive searches at 58 places linked to the 10 people and three companies, covering six districts in Tamil Nadu and one location outside Tamil Nadu.

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