States

DVAC finds Rs 1.37 crore unaccounted cash from multiple entities

By Express News Service

CHENNAI/ERODE: Multiple raids performed during the last two days, by totally different companies on totally different entities, have unearthed crores value undisclosed revenue. The Directorate of Vigilance and Anti-Corruption (DVAC) has discovered round Rs 1.37 crore unaccounted cash and 3kg gold in the home of superintendent within the State Environment Department. The officers additionally discovered silver value Rs 1.5 lakh, diamonds value Rs 5.4 lakh, and paperwork of property value round Rs 7 crore.    

The DVAC personnel performed related searches and made seizures from a number of sub-registrar places of work (SRO), together with Vallam SRO  in Viluppuram (Rs 73,200), Andhiyur SRO in Erode (Rs 66,030), Vaniyambadi SRO in Vellore (Rs 94,000), and Guduvancheri SRO in Chengalpattu (Rs 1.75 lakh). The directorate stated that in continuation to Monday’s shock verify at Guduvancheri SRO, the sub-registrar officer’s home in Chengalpattu was searched and unaccounted cash to the tune of Rs 11.55 lakh and 114 sovereigns have been seized. 

Meanwhile, the Income Tax Department continued searches on the premises of Sri Pathy Associates Private Limited in Erode on Tuesday. The search that started on Monday night time was primarily based on a tip-off that the agency had stashed unaccounted cash. Sources stated that round 35 officers from the Coimbatore, Erode, and Madurai I-T places of work searched 10 locations linked to Sri Pathy Associates. 

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