Thursday, April 2, 2015

ஏர்செல் மேக்சிஸ் வழக்கில் அதிரடி திருப்பம்

மாறன் சகோதரர்களின் 742 கோடி ரூபாய் சொத்துகள் முடக்கம் : அமலாக்கத்துறை அதிரடி நடவடிக்கை !
Following Properties are attached under Section 5(1) of PMLA –
1. Fixed deposits held by Mr. Dayanidhi Maran and others - Rs. 7.47 Crores.
2. Fixed deposits held by SDTPL - Rs. 31.34 Crores.
3. Fixed deposits held by SAFL - Rs. 6.19 Crores
4. Mutual Funds held by SAFL - Rs.15.14 Crores.
5. Fixed Deposit held by Mr. Kalanithi Maran - Rs 100 Crores.
6. Mutual Funds held by Ms. Kalanithi Maran - Rs. 2.78 Crores.
7. Fixed Deposit held by Ms. Kaveri Kalanithi - Rs 1.30 Crores.
8. Mutual Funds held by Ms. Kaveri Kalanithi - Rs. 1.78 Crores.
9. Land and Building owned by M/s Kal Comm Private Limited - Rs. 171.55 Crores.
10. Free Hold Land and Building owned by M/s Sun Network TV Pvt. Ltd - Rs. 266 Crores.
11. Shares of SDTPL held by Sh. Kalanithi Maran – Rs. 139 Crores

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