The petitioner states that Bullion Fintech LLP Ltd, a finance company, indulged in money doubling activity, cheated people to the tune of 300 crores. Varun Kumar, Sukhaputra and Velladurai, connived with each other, and with a view to protect the accused, 1/n

registered cases under simple cheating sections under IPC and not under the TANPID Act, meant for financial fraud cases. The petitioner also alleges that, Dr.N.O.Sukhaputra IAS, Sub-Collector and Varun Kumar IPS, SP, six acres of land near beach in Sathankonvalai Panchayat, 2/n

Rameswaram, Ramanathapuram District out of the illegal gratification received.

The property has been purchased in two names 1) KT Pavan Kumar (PAN-CQNPP8959C) and M.Tamilselvan (PAN – AELPT2010G). 3/n

While Pavan Kumar is the benami of NO Sukhaputra IAS, M.Tamilselvan is the benami of Varun Kumar, IPS add sources.

Sources also add that, government is likely to order an enquiry by DVAC against both Sukhaputra and Varun Kumar. 4/n

The theory that is doing rounds in the social media that TN CM Edappadi Palanisamy buckled to pressure by BJP and transferred Varun Kumar due to the recent murder at Ramanathapuram is completely baseless. 5/5

@threadreaderapp please unroll.

*The third person against whom the petitioner sought action is not Addl SP Velladurai, but Ramanathapuram Town DSP K.Velladurai.