Another fraud case involving actress Gautami has resurfaced after searches conducted by the Enforcement Directorate in Chennai and Madurai. The case is linked to allegations made against illegal dealings of assets worth around Rs 25 crore belonging to the actress.
The fraud case has gained a lot of publicity due to the involvement of a trusted person in managing her property. Officials are now examining financial transactions and property records linked to the complaint.
Accusing a property manager of misuse of authority
According to the allegations, Gautami appointed film producer Alagappan as her power of attorney many years ago when she was dealing with health issues. As News 18 reported, the arrangement was intended to help manage and protect her property.
However, the actress later claimed that the powers granted to him were being misused. Instead of protecting her property, he illegally transferred many of her possessions.
The complaint also stated that some valuable plots of land owned by Gautami were illegally disposed of, causing her huge losses.
Land deals worth crores of rupees are under investigation
These include the supposed sale of a 46-acre plot of land in Sriperumbudur, as well as a large plot of land in Ramanathapuram district.
Gautami maintains that both the transactions were fraudulent and were carried out by several people. Police cases have been filed against Alagappan, his family members and other people supposedly involved in such deals. An investigation is underway whether the money obtained through these deals was invested in purchasing properties in the name of relatives and others.
Emergency department searches aim to trace the money trail
The Enforcement Directorate took over the investigation after receiving various case papers, ownership papers, and financial information related to the charges.
There are concerns that illegal financial transactions may have occurred in relation to the property in question. The investigation is currently underway by searching several premises linked to the accused in Chennai and Madurai. Through this investigation, various financial papers and information are studied to determine the degree of alleged fraud.
As the investigation intensifies, the case related to property scam worth Rs 25 crore has once again become a hot topic.Disclaimer: The above financial figures are based on publicly available information and statements, and are approximate unless officially stated.
