GNANAVEL RAJA PUTS FORTH HIS DEFENCE ON SUMMONS IN “RS 300 CRORE MONEY LAUNDERING SCAM”

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The Madras High Court issued summons to popular Tamil producer KE Gnanavel Raja in the alleged connection with Rs 300 crore money laundering case on Thursday. The HC had ordered Raja to appear in person at the Ramanathapuram police station on August 7 in connection with the case.

One Tulsi Manikandan had approached the cops to register a case of cheating against Neethimani, Menaka and Anand for embezzling Rs 300 crore, during the course of which Raja’s name was also dragged into the controversy.

However, in a recent notice by his lawyer, Raja claims that he too is a victim of Neethimani and alleges that he was cheated by the latter during the dealings associated with the film, Magamuni. Raja’s plea to video-conferencing has been shot down by the cops, who are insisting upon his physical presence for the case to progress better.

Raja's lawyer also alleges that the scam runs up to Rs 3 crore and not Rs 300 crore as mentioned in news outlets. The entire notice can be viewed below.

பிரேக்கிங் சினிமா செய்திகள், திரை விமர்சனம், பாடல் விமர்சனம், ஃபோட்டோ கேலரி, பாக்ஸ் ஆபிஸ் செய்திகள், ஸ்லைடு ஷோ, போன்ற பல்வேறு சுவாரஸியமான தகவல்களை தமிழில் படிக்க இங்கு கிளிக் செய்யவும்      

Gnanavel Raja summons Rs 300 crore money laundering scam

People looking for online information on Gnanavel Raja will find this news story useful.