{"id":393,"date":"2021-10-18T05:17:02","date_gmt":"2021-10-18T05:17:02","guid":{"rendered":"https:\/\/www.presha.net\/shan\/?p=393"},"modified":"2021-10-18T05:20:54","modified_gmt":"2021-10-18T05:20:54","slug":"%e0%ae%aa%e0%af%81%e0%ae%a4%e0%ae%bf%e0%ae%af-a1-%e0%ae%b5%e0%ae%bf%e0%ae%9c%e0%ae%af%e0%ae%aa%e0%ae%be%e0%ae%b8%e0%af%8d%e0%ae%95%e0%ae%b0%e0%af%8d","status":"publish","type":"post","link":"https:\/\/www.presha.net\/shan\/2021\/10\/18\/%e0%ae%aa%e0%af%81%e0%ae%a4%e0%ae%bf%e0%ae%af-a1-%e0%ae%b5%e0%ae%bf%e0%ae%9c%e0%ae%af%e0%ae%aa%e0%ae%be%e0%ae%b8%e0%af%8d%e0%ae%95%e0%ae%b0%e0%af%8d\/","title":{"rendered":"\u0baa\u0bc1\u0ba4\u0bbf\u0baf A1 \u0bb5\u0bbf\u0b9c\u0baf\u0baa\u0bbe\u0bb8\u0bcd\u0b95\u0bb0\u0bcd"},"content":{"rendered":"\n<p>\u0baa\u0bb4\u0bc8\u0baf \u0b9c\u0bc6 <a href=\"https:\/\/www.noolulagam.com\/s\/?si=0&amp;stext=%E0%AE%9C%E0%AF%86%E0%AE%AF%E0%AE%B2%E0%AE%B2%E0%AE%BF%E0%AE%A4%E0%AE%BE\">\u0b9c\u0bc6\u0baf\u0bb2\u0bb2\u0bbf\u0ba4\u0bbe<\/a> &#8211; 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\u0bb0\u0bc2\u0baa\u0bbe\u0baf\u0bcd\u0b95\u0bcd\u0b95\u0bc1 \u0baa\u0bbf\u0b8e\u0bae\u0bcd\u0b9f\u0baa\u0bbf\u0bb3\u0bcd\u0baf\u0bc1 \u0bb5\u0bbe\u0b99\u0bcd\u0b95\u0bbf\u0baf\u0ba4\u0bbe\u0b95\u0bb5\u0bc1\u0bae\u0bcd, 80 \u0b9a\u0bb5\u0bb0\u0ba9\u0bcd \u0ba8\u0b95\u0bc8\u0b95\u0bb3\u0bc8 \u0bb5\u0bbe\u0b99\u0bcd\u0b95\u0bbf \u0b95\u0bc1\u0bb5\u0bbf\u0ba4\u0bcd\u0ba4\u0ba4\u0bbe\u0b95\u0bb5\u0bc1\u0bae\u0bcd \u0b8e\u0baa\u0bcd\u0b90\u0b86\u0bb0\u0bbf\u0bb2\u0bcd \u0ba4\u0bc6\u0bb0\u0bbf\u0bb5\u0bbf\u0b95\u0bcd\u0b95\u0baa\u0bcd\u0baa\u0b9f\u0bcd\u0b9f\u0bc1\u0bb3\u0bcd\u0bb3\u0ba4\u0bc1.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>FIR :<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>ATTACHMENT TO COLUMN No. 12 OF FIRST INFORMATION REPORT IN PUDUKKOTTAI V&amp;AC CRIME NO. 04\/2021&nbsp;<\/strong><\/p>\n\n\n\n<p><strong>ACCUSED(S)&nbsp;<\/strong><\/p>\n\n\n\n<p><strong>A l. <\/strong>Tr.C.Vijayabaskar,&nbsp;<\/p>\n\n\n\n<p>S\/o. Chinnathambi,&nbsp;<\/p>\n\n\n\n<p>No. 14\/28-1, Sowraslra Street,&nbsp; llluppur,&nbsp;<\/p>\n\n\n\n<p>Pudukkottai District.&nbsp;<\/p>\n\n\n\n<p>Formerly Health Minister of&nbsp; TamilNadu,Present MLA in&nbsp; Viralimalai Constitution,&nbsp;&nbsp;<\/p>\n\n\n\n<p>Pudukkottai District.&nbsp;<\/p>\n\n\n\n<p><strong>A2. <\/strong>Tmt. Ramya,&nbsp;<\/p>\n\n\n\n<p>W\/o.Vijayabaskar,&nbsp;<\/p>\n\n\n\n<p>No. 14\/28-1, Sowrastra Street,&nbsp; llluppur,&nbsp;<\/p>\n\n\n\n<p>Pudukkottai District.&nbsp;<\/p>\n\n\n\n<p>There was a Vigilance information&nbsp; that the accused Al Tr.C.Vijayabaskar,&nbsp; Formerly Minister for Health and Family&nbsp; Welfare Department, Tamil Nadu, during&nbsp; the period of his office between&nbsp; 01.11.2013 and 31.04.2021, involved in&nbsp; corrupt activities and intentionally&nbsp; enriched himself by acquiring assets in&nbsp;&nbsp;<\/p>\n\n\n\n<p><strong>i <\/strong>his name, in the name of his dependent&nbsp; wife A 2 Tmt.Ramya and daughters and&nbsp; in the name of the business firms, in&nbsp; which he and his wife arc proprietors \/&nbsp; share holders, which arc&nbsp;<\/p>\n\n\n\n<p>disproportionate to his known sources of&nbsp; income.&nbsp;<\/p>\n\n\n\n<p>Upon this information, a discreet verification was conducted and it&nbsp; disclosed the following: &#8211;&nbsp;<\/p>\n\n\n\n<p>Tr.C.Vijaya Baskar (Accused A -1) is native of Rapoosal, llluppur Taluk,&nbsp; Pudukkottai District. His wife is Tmt.Ramya (A-2). They have 2 school going&nbsp; children viz., 1) Sclvi. V.Rithanya Priyatharshini and 2) Sclvi.V.Ananya. His&nbsp; father Tr.Chinnathambi was formerly chairman of Central Co-operative Society,&nbsp; Pudukkottai, Ex.Panchayat Chairman of Annavasal Panchayat and also a&nbsp; Government Contractor. Tr.C.Vijaya Baskar (Accused A 1) is the proprietor of&nbsp; M\/s Rasi Blue Metals and partner in M\/s. Green land Hi-tech Promoters and&nbsp; invested in ()m Sri Vari Stones (p) Ltd and Iris Eco Power venture (p) Ltd.<\/p>\n\n\n\n<p>-4-<\/p>\n\n\n\n<p>Tmt.Ramya wife of Tr.C.Vijaya Baskar is house wife whereas she has been&nbsp; shown as proprietor of M\/s. Rasi Enterprises, V Infrastructure and Anya&nbsp; Enterprises, which is purely invested and managed by Tr.C.Vijaya Baskar&nbsp; (Accused A -1).&nbsp;<\/p>\n\n\n\n<p>Accused A-l Tr.C.Vijayabaskar, S\/o Tr.Chinnathambi was elected to the&nbsp; Legislative Assembly of Tamil Nadu from Viralimalai Constituency, Pudukkottai&nbsp; District on 16.05.2011 and subsequently re-elected from the same&nbsp; constituency during the Tamil Nadu General Assembly elections 2016 and&nbsp; 2021 and he continuous to be a MLA of Viralimalai Assembly Constituency in&nbsp; Pudukkottai District. During the period from 01.11.2013 to 02.05.2021, he&nbsp; was the Minister for Health and Family Welfare Department for the State of&nbsp; Tamil Nadu. He was a public servant as defined u\/s 2(c) of the PC Act, 1988 as&nbsp; amended in 2018 during the said period. As the discreet verification discloses&nbsp; that he has accumulated maximum assets by intentionally enriched himself&nbsp; during the period of his office from 01.04.2016 to 31.03.2021 and hence, the&nbsp; same was taken as check period.&nbsp;<\/p>\n\n\n\n<p>Written declaration in the form of affidavits filed on 27.04.2016 by&nbsp; Tr.C.Vijayabaskar (A-1) during the nomination of general Election to Tamil&nbsp; Nadu Legislative Assembly-2016 and on 15.03.2021 during the nomination of&nbsp; general election to Tamil Nadu Legislative Assembly-2021 before the Election&nbsp; Commission of India and the discreet collection of bank accounts details,&nbsp; registration documents and documents obtained from Regional Transport&nbsp; Offices revealed the possession of the following quantum of movable and&nbsp; immovable assets by accused A-l and A-2.&nbsp;<\/p>\n\n\n\n<p>The accused A-l Tr.C.Vijayabaskar was in possession of pecuniary&nbsp; resources and properties (in the form of deposits in Banks, Jewels, Motor&nbsp; Vehicles, Agriculture lands, House sites, Insurance policies, Investment in&nbsp; partnership firms and buildings etc.,) to the tune of Rs.6,41,91,310\/- in his&nbsp;<\/p>\n\n\n\n<p>-5-<\/p>\n\n\n\n<p>namc as well as in the name of A-2 as on 01.04.2016 i.e., at the beginning of&nbsp; the said cheek period.&nbsp;<\/p>\n\n\n\n<p>Discreet verification further reveals that the accused A-l&nbsp; Tr.C.Vijayabaskar purchased movable assets (7 Tipper lorries, 10 transit&nbsp; mixers and a JCP) worth to the tunc of Rs.6,58,78,^6\/ , a BMW Car worth&nbsp; Rs.53,33,156\/ , 85.12 sovereign Jewels worth Rs.40,58,975\/-, Agriculture&nbsp; lands in Silavattam and Morappakkam in Kanchi&#8217;puram district for a value of&nbsp; Rs.3,99,05,400\/ and a house at S.F.No.5\/1, 5\/2 Bagirathi Ammal Street,&nbsp; Chennai for a value of Rs. 14,57,65,000\/- and further he invested in many&nbsp; companies in the form shares to the tunc of Rs.28,69,73,136\/- during the&nbsp; check period between 01.04.2016 and 31.03.2021 apart from possession of&nbsp; other properties, insurance policies and bank deposits.&nbsp;<\/p>\n\n\n\n<p>Thus, the accused A-l Tr.C.Vijayabaskar was in possession of pecuniary&nbsp; resources and properties in the form of deposits in Banks, Jewels, Motor&nbsp; Vehicles, Agriculture lands, House sites, Insurance policies, Investment in the&nbsp; partnership firms and buildings etc., including the assets stated above, in his&nbsp; name and in the name of his wife and dependents to the tune of&nbsp; <strong>Rs.57,77,11,404\/- <\/strong>as on 31.03.2021 i.e., at the end of the said check period.&nbsp;<\/p>\n\n\n\n<p>The accused A-l Tr.C.Vijayabaskar and A-2 Tmt.Ramya had received&nbsp; lawful sources of incomc as revealed in his income tax returns and election&nbsp; affidavits <strong>to the <\/strong>tune of <strong>Rs.58,64,25,887\/- <\/strong>during the said check period.&nbsp;<\/p>\n\n\n\n<p>The accused A -l Tr.C.Vijayabaskar and A-2 Tmt.Ramya incurred&nbsp; expenses (in the form of living expenses, rc-paymcnt of bank loan, payment of&nbsp; income tax and LIC premium etc.,) to the tunc of <strong>Rs.34,51,62,529\/- <\/strong>during&nbsp; the said check period.&nbsp;<\/p>\n\n\n\n<p>Thus, the accused Al and A2 acquired pecuniary resources and&nbsp; properties to the tunc of <strong>Rs.51,35,20,094\/- <\/strong>(Rs.57,77,1 1,404 -Rs.6,4 1,91,310)&nbsp; during the said check period.&nbsp;<\/p>\n\n\n\n<p>Further, the accuscd A 1 Tr.C.Vijayabaskar and A-2 Tmt.Ramya could\u00a0 have saved Rs. 24,12,63,358\/ only. (Income Rs.58,64,25,887 &#8211; Expenses\u00a0 Rs.34,51,62,520).\u00a0<\/p>\n\n\n\n<p>But, the accuscd A -1 has acquired assets in his name as well as in the&nbsp; name of his family member A-2 to the tunc of Rs.27,22,56,736\/- i.e.,&nbsp; (Rs.51,35,20,044 Rs.24,12,63,358) in excess of the likely savings, during the&nbsp; said check period.&nbsp;<\/p>\n\n\n\n<p>Thus, the accused A-l Tr.C.Vijayabaskar, during the period of his office&nbsp; as Member of the Legislative Assembly and as the Minister for Health and&nbsp; Family Welfare Department for the State of Tamil Nadu from 01.04.2016 to&nbsp; 31.03.2021, was in possession of pecuniary resources and properties in his&nbsp; name and in the name of his dependent wife A-2 Tmt.Ramya to the tune of&nbsp; <strong>Rs. 27,22,56,736\/- <\/strong>which is disproportionate to the known sources of income.&nbsp;<\/p>\n\n\n\n<p>Accused A-2 Tmt.Ramya, wife of Tr.C.Vijayabaskar (A-l), by holding the&nbsp; properties viz., investment in the partnership firms, bank balance, insurance&nbsp; policies, Apartment etc., intentionally abetted the A -l Tr.C.Vijayabaskar in&nbsp; acquiring the properties.&nbsp;<\/p>\n\n\n\n<p>Apart from the above, it is reliably learnt that the suspect officer&nbsp; Tr.C.Vijayabhaskar has acquired properties in the name of business firms viz.,&nbsp; M\/s Rasi Blue Metals, M\/s. Green land Hi-tech Promoters, Om Sri Vari Stones&nbsp; (P) Ltd, M\/s Rasi Enterprises, Anya Enterprises, V Infrastructure and Sai&nbsp; Hridham Infraa Private Ltd during the check period in which he and his family&nbsp; members arc proprietors\/shareholders which clearly raised reasonable&nbsp; suspicion that the said assets arc acquired by the SO Tr.C.Vijayabhaskar.&nbsp;<\/p>\n\n\n\n<p>Further, the family members of the suspect officer Tr.C.Vijayabhaskar&nbsp; created a trust in the name of \u201cMother Terasa Educational and Charitable&nbsp; Trust* in his native &#8211; llluppur, Pudukottai District and through the trust<\/p>\n\n\n\n<p>-7-&nbsp;<\/p>\n\n\n\n<p>establishcd the following educational institutions at llluppur, Pudukottai&nbsp; District which also raises reasonable suspicion that these educational&nbsp; institutions arc also established by the SO Tr.C.Vijayabhaskar in the name of&nbsp; the said trust through the ill-gotten money which he intentionally acquired&nbsp; illicitly during his tenure of office as public servant.&nbsp;<\/p>\n\n\n\n<p>S.No. Name o f the Educational Institution&nbsp;<\/p>\n\n\n\n<p>1. Mother Tcrasa Matriculation School, Itluppur, Pudukottai. 2. Mother Tcrasa College of Engineering, llluppur, Pudukottai. 3. Mother Tcrasa College of Nursing, llluppur, Pudukottai. 4. Mother Terasa Polytechnic College, llluppur, Pudukottai.&nbsp;<\/p>\n\n\n\n<p>5. Mother Tcrasa International Institute of Catering Technology,&nbsp; llluppur, Pudukottai.&nbsp;<\/p>\n\n\n\n<p>6. Mother Tcrasa College of Physical Education, llluppur,&nbsp; Pudukottai.&nbsp;<\/p>\n\n\n\n<p>7. Mother Tcrasa College of Arts And Scicncc, llluppur,&nbsp; Pudukottai.&nbsp;<\/p>\n\n\n\n<p>8. Mother Terasa College of Education, llluppur, Pudukottai. 9. Mother Teresa College of Agriculture, llluppur, Pudukottai.&nbsp;<\/p>\n\n\n\n<p><sub>10. <\/sub>Mother Terasa College of Paramedical Scicncc, llluppur,&nbsp; Pudukottai.&nbsp;<\/p>\n\n\n\n<p><sub>11. <\/sub>Mother Tcrasa College of Naturopathy &amp; Yoga Medical College,&nbsp; llluppur, Pudukottai.&nbsp;<\/p>\n\n\n\n<p><sub>12. <\/sub>Mother Tcrasa College of Allied Health Scicncc, llluppur,&nbsp; Pudukottai.&nbsp;<\/p>\n\n\n\n<p><sub>13. <\/sub>Mother Tcrasa College of Pharmacy, llluppur, Pudukottai. <sub>14. <\/sub>Mother Terasa College of Physiotherapy, llluppur, Pudukottai.<\/p>\n\n\n\n<p>8&nbsp;<\/p>\n\n\n\n<p>The above information discloses Prima facie that the accused A 1&nbsp; Tr.C.Vijayabaskar has intentionally cnrichcd himself illicitly during his tenure&nbsp; of officc by acquiring assets in his name, in the name of his dependent wife A 2&nbsp; Tmt.Ramya during the check period between 01.04.2016 and 31.03.2021,&nbsp; which arc disproportionate to his known sources of income.&nbsp;<\/p>\n\n\n\n<p>Hence, 1 am registering a case against Tr.C.Vijayabhaskar and&nbsp; Tmt.Ramya w\/o Tr.C.Vijayabhaskar in Pudukkottai Vigilance and&nbsp; Anti-Corruption Police Station Cr.No.04\/2021 u\/s 13(2) r\/w 13(1)(e) of the PC&nbsp; act 1988 and 109 IPC r\/w 13(2), 13(l)(c) of the PC act 1988 for the period&nbsp; between 01.04.2016 and 25.07.2018 and u\/s 13(2) r\/w 13(l)(b) of the PC act&nbsp;&nbsp;<\/p>\n\n\n\n<p>1988 as amended in 2018 and 12 r\/w 13(2) r\/w 13(l)(b) of the PC act 1988 as&nbsp; amended in 2018 for the period between 26.07.2018 and 31.03.2021.&nbsp;<\/p>\n\n\n\n<p>The Original FIR is submitted to the Hon\u2019blc Court of the Chief Judicial&nbsp; Magistrate cum Spccial Judge, Pudukkottai and a copy of it is going to be sent&nbsp; to the Superintendent of Police, Southern Range, Vigilance and&nbsp; Anti Corruption, Chennai for issuing orders u\/s 17 and u\/s 18 of the PC Act,&nbsp;&nbsp;<\/p>\n\n\n\n<p>1988 as amended in 2018 to a competent Police Officcr to take up investigation&nbsp; in this case.&nbsp;<\/p>\n\n\n\n<p>Inspector of Police,&nbsp;&nbsp;<\/p>\n\n\n\n<p>Vigilancc and Anti-Corruption,&nbsp;&nbsp;<\/p>\n\n\n\n<p>Pudukkottai Detachment.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0baa\u0bb4\u0bc8\u0baf \u0b9c\u0bc6 \u0b9c\u0bc6\u0baf\u0bb2\u0bb2\u0bbf\u0ba4\u0bbe &#8211; \u0baa\u0bc1\u0ba4\u0bbf\u0baf A1 \u0bb5\u0bbf\u0b9c\u0baf\u0baa\u0bbe\u0bb8\u0bcd\u0b95\u0bb0\u0bcd. \u0b9a\u0bc1\u0b95\u0bbe\u0ba4\u0bbe\u0bb0\u0ba4\u0bcd\u0ba4\u0bc1\u0bb1\u0bc8 \u0b85\u0bae\u0bc8\u0b9a\u0bcd\u0b9a\u0bb0\u0bbe\u0b95 \u0b87\u0bb0\u0bc1\u0ba8\u0bcd\u0ba4\u0bc1 \u0b95\u0bca\u0ba3\u0bcd\u0b9f\u0bc1 \u0bae\u0b95\u0bcd\u0b95\u0bb3\u0bbf\u0ba9\u0bc1\u0b9f\u0bc8\u0baf \u0b89\u0b9f\u0bb2\u0bcd \u0ba8\u0bb2\u0ba9\u0bc8 \u0baa\u0bbe\u0ba4\u0bbf\u0b95\u0bcd\u0b95\u0bbf\u0ba9\u0bcd\u0bb1 \u0b95\u0bc1\u0b9f\u0bcd\u0b95\u0bbe \u0baa\u0bcb\u0ba9\u0bcd\u0bb1 \u0baa\u0bcb\u0ba4\u0bc8\u0baa\u0bcd \u0baa\u0bca\u0bb0\u0bc1\u0bb3\u0bcd\u0b95\u0bb3\u0bc8 \u0bb5\u0bbf\u0bb1\u0bcd\u0baa\u0ba4\u0bb1\u0bcd\u0b95\u0bc1 \u0b85\u0ba9\u0bc1\u0bae\u0ba4\u0bbf\u0ba4\u0bcd\u0ba4 \u0bb5\u0bbf\u0b9c\u0baf\u0baa\u0bbe\u0bb8\u0bcd\u0b95\u0bb0\u0bcd \u0baa\u0bcb\u0ba9\u0bcd\u0bb1\u0bb5\u0bb0\u0bcd\u0b95\u0bb3\u0bcd \u0bae\u0ba9\u0bbf\u0ba4\u0bb0\u0bcd\u0b95\u0bb3\u0bbe\u0b95 \u0b87\u0bb0\u0bc1\u0b95\u0bcd\u0b95\u0bb5\u0bc7 \u0ba4\u0b95\u0bc1\u0ba4\u0bbf\u0baf\u0bb1\u0bcd\u0bb1\u0bb5\u0bb0\u0bcd\u0b95\u0bb3\u0bcd&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[6,15],"tags":[],"_links":{"self":[{"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/posts\/393"}],"collection":[{"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/comments?post=393"}],"version-history":[{"count":0,"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/posts\/393\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/media?parent=393"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/categories?post=393"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.presha.net\/shan\/wp-json\/wp\/v2\/tags?post=393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}