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Madras HC confirms Rs 25-crore penalty given to Sasikala Natarajan’s nephew in money

  • Thread starter V.Balasubramani
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V.Balasubramani

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[h=1]Madras HC confirms Rs 25-crore penalty given to Sasikala Natarajan’s nephew in money laundering case[/h][h=2]Massive deposits were made in the bank accounts of TTV Dhinakaran when Jayalalithaa was in power between 1991-1996.[/h]The Madras High Court on Friday confirmed a Rs 25-crore penalty given to Sasikala Natarajan’s nephew TTV Dhinakaran in a Foreign Exchange Regulation of India Act violation case filed 20 years ago. Natarajan is the general secretary of the state’s ruling party, All India Anna Dravida Munnetra Kazhagam.

Dhinakaran, a former AIADMK legislator, was investigated by the ED after massive cash deposits were made in his bank accounts when deceased chief minister Jayalalithaa was in power between 1991-1996. The ED then imposed a fine of Rs 25 crore on him for money laundering.

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