பழைய ஜெ ஜெயலலிதா – புதிய A1 விஜயபாஸ்கர்.
சுகாதாரத்துறை அமைச்சராக இருந்து கொண்டு மக்களினுடைய உடல் நலனை பாதிக்கின்ற குட்கா போன்ற போதைப் பொருள்களை விற்பதற்கு அனுமதித்த விஜயபாஸ்கர் போன்றவர்கள் மனிதர்களாக இருக்கவே தகுதியற்றவர்கள் இதிலேயே அவர் ஒரு மருத்துவர் என்பது கேவலத்திலும் கேவலம்.
இந்த வழக்கில் ஏ 1 ஆக விஜயபாஸ்கரும், ஏ 2வாக அவரின் மனைவி ரம்யாவின் பெயரும் சேர்க்கப்பட்டுள்ளது. அவர் நடத்தி வர கூடிய கல்வி நிறுவனங்களில் முறைகேடு செய்ததாக எப்ஐஆரில் கூறப்பட்டுள்ளது. ஏ பீட்டர் என்ற லஞ்ச ஒழிப்புத்துறை அதிகாரி இந்த வழக்கை பதிவு செய்துள்ளார். சொத்து குவித்ததாக கொடுத்த புகாரின் அடிப்படையில் இந்த ரெய்டு நடத்தப்பட்டு உள்ளது. 6.5 கோடி ரூபாய்க்கு இவர் அசையும் சொத்துக்களை குவித்ததாகவும், கணக்கில் வராத வருமானம் மூலம் 53 லட்சம் ரூபாய்க்கு பிஎம்டபிள்யு வாங்கியதாகவும், 80 சவரன் நகைகளை வாங்கி குவித்ததாகவும் எப்ஐஆரில் தெரிவிக்கப்பட்டுள்ளது.
FIR :
ATTACHMENT TO COLUMN No. 12 OF FIRST INFORMATION REPORT IN PUDUKKOTTAI V&AC CRIME NO. 04/2021
ACCUSED(S)
A l. Tr.C.Vijayabaskar,
S/o. Chinnathambi,
No. 14/28-1, Sowraslra Street, llluppur,
Pudukkottai District.
Formerly Health Minister of TamilNadu,Present MLA in Viralimalai Constitution,
Pudukkottai District.
A2. Tmt. Ramya,
W/o.Vijayabaskar,
No. 14/28-1, Sowrastra Street, llluppur,
Pudukkottai District.
There was a Vigilance information that the accused Al Tr.C.Vijayabaskar, Formerly Minister for Health and Family Welfare Department, Tamil Nadu, during the period of his office between 01.11.2013 and 31.04.2021, involved in corrupt activities and intentionally enriched himself by acquiring assets in
i his name, in the name of his dependent wife A 2 Tmt.Ramya and daughters and in the name of the business firms, in which he and his wife arc proprietors / share holders, which arc
disproportionate to his known sources of income.
Upon this information, a discreet verification was conducted and it disclosed the following: –
Tr.C.Vijaya Baskar (Accused A -1) is native of Rapoosal, llluppur Taluk, Pudukkottai District. His wife is Tmt.Ramya (A-2). They have 2 school going children viz., 1) Sclvi. V.Rithanya Priyatharshini and 2) Sclvi.V.Ananya. His father Tr.Chinnathambi was formerly chairman of Central Co-operative Society, Pudukkottai, Ex.Panchayat Chairman of Annavasal Panchayat and also a Government Contractor. Tr.C.Vijaya Baskar (Accused A 1) is the proprietor of M/s Rasi Blue Metals and partner in M/s. Green land Hi-tech Promoters and invested in ()m Sri Vari Stones (p) Ltd and Iris Eco Power venture (p) Ltd.
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Tmt.Ramya wife of Tr.C.Vijaya Baskar is house wife whereas she has been shown as proprietor of M/s. Rasi Enterprises, V Infrastructure and Anya Enterprises, which is purely invested and managed by Tr.C.Vijaya Baskar (Accused A -1).
Accused A-l Tr.C.Vijayabaskar, S/o Tr.Chinnathambi was elected to the Legislative Assembly of Tamil Nadu from Viralimalai Constituency, Pudukkottai District on 16.05.2011 and subsequently re-elected from the same constituency during the Tamil Nadu General Assembly elections 2016 and 2021 and he continuous to be a MLA of Viralimalai Assembly Constituency in Pudukkottai District. During the period from 01.11.2013 to 02.05.2021, he was the Minister for Health and Family Welfare Department for the State of Tamil Nadu. He was a public servant as defined u/s 2(c) of the PC Act, 1988 as amended in 2018 during the said period. As the discreet verification discloses that he has accumulated maximum assets by intentionally enriched himself during the period of his office from 01.04.2016 to 31.03.2021 and hence, the same was taken as check period.
Written declaration in the form of affidavits filed on 27.04.2016 by Tr.C.Vijayabaskar (A-1) during the nomination of general Election to Tamil Nadu Legislative Assembly-2016 and on 15.03.2021 during the nomination of general election to Tamil Nadu Legislative Assembly-2021 before the Election Commission of India and the discreet collection of bank accounts details, registration documents and documents obtained from Regional Transport Offices revealed the possession of the following quantum of movable and immovable assets by accused A-l and A-2.
The accused A-l Tr.C.Vijayabaskar was in possession of pecuniary resources and properties (in the form of deposits in Banks, Jewels, Motor Vehicles, Agriculture lands, House sites, Insurance policies, Investment in partnership firms and buildings etc.,) to the tune of Rs.6,41,91,310/- in his
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namc as well as in the name of A-2 as on 01.04.2016 i.e., at the beginning of the said cheek period.
Discreet verification further reveals that the accused A-l Tr.C.Vijayabaskar purchased movable assets (7 Tipper lorries, 10 transit mixers and a JCP) worth to the tunc of Rs.6,58,78,^6/ , a BMW Car worth Rs.53,33,156/ , 85.12 sovereign Jewels worth Rs.40,58,975/-, Agriculture lands in Silavattam and Morappakkam in Kanchi’puram district for a value of Rs.3,99,05,400/ and a house at S.F.No.5/1, 5/2 Bagirathi Ammal Street, Chennai for a value of Rs. 14,57,65,000/- and further he invested in many companies in the form shares to the tunc of Rs.28,69,73,136/- during the check period between 01.04.2016 and 31.03.2021 apart from possession of other properties, insurance policies and bank deposits.
Thus, the accused A-l Tr.C.Vijayabaskar was in possession of pecuniary resources and properties in the form of deposits in Banks, Jewels, Motor Vehicles, Agriculture lands, House sites, Insurance policies, Investment in the partnership firms and buildings etc., including the assets stated above, in his name and in the name of his wife and dependents to the tune of Rs.57,77,11,404/- as on 31.03.2021 i.e., at the end of the said check period.
The accused A-l Tr.C.Vijayabaskar and A-2 Tmt.Ramya had received lawful sources of incomc as revealed in his income tax returns and election affidavits to the tune of Rs.58,64,25,887/- during the said check period.
The accused A -l Tr.C.Vijayabaskar and A-2 Tmt.Ramya incurred expenses (in the form of living expenses, rc-paymcnt of bank loan, payment of income tax and LIC premium etc.,) to the tunc of Rs.34,51,62,529/- during the said check period.
Thus, the accused Al and A2 acquired pecuniary resources and properties to the tunc of Rs.51,35,20,094/- (Rs.57,77,1 1,404 -Rs.6,4 1,91,310) during the said check period.
Further, the accuscd A 1 Tr.C.Vijayabaskar and A-2 Tmt.Ramya could have saved Rs. 24,12,63,358/ only. (Income Rs.58,64,25,887 – Expenses Rs.34,51,62,520).
But, the accuscd A -1 has acquired assets in his name as well as in the name of his family member A-2 to the tunc of Rs.27,22,56,736/- i.e., (Rs.51,35,20,044 Rs.24,12,63,358) in excess of the likely savings, during the said check period.
Thus, the accused A-l Tr.C.Vijayabaskar, during the period of his office as Member of the Legislative Assembly and as the Minister for Health and Family Welfare Department for the State of Tamil Nadu from 01.04.2016 to 31.03.2021, was in possession of pecuniary resources and properties in his name and in the name of his dependent wife A-2 Tmt.Ramya to the tune of Rs. 27,22,56,736/- which is disproportionate to the known sources of income.
Accused A-2 Tmt.Ramya, wife of Tr.C.Vijayabaskar (A-l), by holding the properties viz., investment in the partnership firms, bank balance, insurance policies, Apartment etc., intentionally abetted the A -l Tr.C.Vijayabaskar in acquiring the properties.
Apart from the above, it is reliably learnt that the suspect officer Tr.C.Vijayabhaskar has acquired properties in the name of business firms viz., M/s Rasi Blue Metals, M/s. Green land Hi-tech Promoters, Om Sri Vari Stones (P) Ltd, M/s Rasi Enterprises, Anya Enterprises, V Infrastructure and Sai Hridham Infraa Private Ltd during the check period in which he and his family members arc proprietors/shareholders which clearly raised reasonable suspicion that the said assets arc acquired by the SO Tr.C.Vijayabhaskar.
Further, the family members of the suspect officer Tr.C.Vijayabhaskar created a trust in the name of “Mother Terasa Educational and Charitable Trust* in his native – llluppur, Pudukottai District and through the trust
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establishcd the following educational institutions at llluppur, Pudukottai District which also raises reasonable suspicion that these educational institutions arc also established by the SO Tr.C.Vijayabhaskar in the name of the said trust through the ill-gotten money which he intentionally acquired illicitly during his tenure of office as public servant.
S.No. Name o f the Educational Institution
1. Mother Tcrasa Matriculation School, Itluppur, Pudukottai. 2. Mother Tcrasa College of Engineering, llluppur, Pudukottai. 3. Mother Tcrasa College of Nursing, llluppur, Pudukottai. 4. Mother Terasa Polytechnic College, llluppur, Pudukottai.
5. Mother Tcrasa International Institute of Catering Technology, llluppur, Pudukottai.
6. Mother Tcrasa College of Physical Education, llluppur, Pudukottai.
7. Mother Tcrasa College of Arts And Scicncc, llluppur, Pudukottai.
8. Mother Terasa College of Education, llluppur, Pudukottai. 9. Mother Teresa College of Agriculture, llluppur, Pudukottai.
10. Mother Terasa College of Paramedical Scicncc, llluppur, Pudukottai.
11. Mother Tcrasa College of Naturopathy & Yoga Medical College, llluppur, Pudukottai.
12. Mother Tcrasa College of Allied Health Scicncc, llluppur, Pudukottai.
13. Mother Tcrasa College of Pharmacy, llluppur, Pudukottai. 14. Mother Terasa College of Physiotherapy, llluppur, Pudukottai.
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The above information discloses Prima facie that the accused A 1 Tr.C.Vijayabaskar has intentionally cnrichcd himself illicitly during his tenure of officc by acquiring assets in his name, in the name of his dependent wife A 2 Tmt.Ramya during the check period between 01.04.2016 and 31.03.2021, which arc disproportionate to his known sources of income.
Hence, 1 am registering a case against Tr.C.Vijayabhaskar and Tmt.Ramya w/o Tr.C.Vijayabhaskar in Pudukkottai Vigilance and Anti-Corruption Police Station Cr.No.04/2021 u/s 13(2) r/w 13(1)(e) of the PC act 1988 and 109 IPC r/w 13(2), 13(l)(c) of the PC act 1988 for the period between 01.04.2016 and 25.07.2018 and u/s 13(2) r/w 13(l)(b) of the PC act
1988 as amended in 2018 and 12 r/w 13(2) r/w 13(l)(b) of the PC act 1988 as amended in 2018 for the period between 26.07.2018 and 31.03.2021.
The Original FIR is submitted to the Hon’blc Court of the Chief Judicial Magistrate cum Spccial Judge, Pudukkottai and a copy of it is going to be sent to the Superintendent of Police, Southern Range, Vigilance and Anti Corruption, Chennai for issuing orders u/s 17 and u/s 18 of the PC Act,
1988 as amended in 2018 to a competent Police Officcr to take up investigation in this case.
Inspector of Police,
Vigilancc and Anti-Corruption,
Pudukkottai Detachment.
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