V.K. Sasikala, a close aide of former Chief Minister Jayalalithaa, advanced a loan of ₹237 crore in illegal tender to a government contractor. The Hindu has accessed documents proving this, along with other documents showing she had purchased properties worth ₹1,674.50 crore using demonetized currency notes.
According to I-T sleuths, a search conducted on the premises of AIADMK organ ‘Namadhu MGR’, brought out by Jaya Publications, on November 9, 2017, led to the seizure of a loose sheet of paper containing handwritten notes of payments made to various persons.
On inquiry, the firm’s manager Balaji claimed that the sheet belonged to Sasikala’s close relative V.S. Sivakumar.
He also said that Mr. Sivakumar was the director of Harichandana Estate at T. Nagar in Chennai and that the latter used to visit the Namadhu MGR office at Ekkattuthangal frequently and check the accounts.
Subsequent probe revealed that the first entry in the loose sheet pertained to a commission of ₹7.5 crore paid for having facilitated the transfer of ₹237 crores in demonetized notes.
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