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TMI Blog2016 (6) TMI 1471X X X X Extracts X X X X X X X X Extracts X X X X ..... n order to find out where the money trail ends - HELD THAT:- This Court is of the view that it is the duty of the police to probe beyond the lower level minions and find out as to where the huge sum of rupees two crores has gone. This Court directs the Assistant Commissioner of Police, Central Crime Branch, (Job Racketing) to take over the investigation in X Cr.No.441 of 2015 and the Deputy Co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is seen that this petitioner gave a representation dated 07.03.2016 to the Commissioner of Police, wherein he has stated that he had applied for the post of Conductor in the Tamil Nadu State Transport Corporation and after interview, he was approached by one Ashokan who claimed himself to be the brother of Senthil Balaji, then Minister, and one Karthik, who claimed himself to be the brother-in-law ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sagayam, the police have registered a case in Cr.No.441/2015 for offences u/s 406, 420 r/w 34 IPC. 5. Learned Additional Public Prosecutor submitted that this petitioner is one of the 81 persons and he would be enlisted as a witness in the prosecution. 6. Learned counsel for the petitioner submitted that the police have collected the complaints from individual persons and had seen to it that ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dated 04.04.2015, this petitioner has sent the present representation dated 07.03.2016 in a representative capacity with the signature of other victims. As stated earlier, even in the representation dated 07.03.2016, the petitioner has merely stated that a sum of Rs.2,31,20,000/- was given to the Minister during January and March 2015, but has not given the date on which the amount was handed over ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n X Cr.No.441 of 2015 and the Deputy Commissioner of Police, Central Crime Branch is directed to monitor the same. Since an FIR has already been registered, it is not necessary to have another FIR registered either on the complaint dated 04.04.2015 or the representation dated 07.03.2016 given by the petitioner. With the above direction, this petition is closed. - - TaxTMI - TMITax - Indian ..... X X X X Extracts X X X X X X X X Extracts X X X X
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