Lily 𝕏

BIG BREAKING NEWS: GEM GRANITES R VEERAMANI CASE MONEY TRAIL EXPOSED KANNAIAH PRAKASH’s BANK ACCOUNT HAVING ₹24 CRORE FROZE BY THE SIT OFFICIALS Preliminary investigation revealed that huge funds transfer were recorded by the special investigation team (SIT) probing the POCSO cases and the illegal money trail involving Gem Granites Chairperson R Veeramani. A senior officer attached to the SIT confirmed that the money trail started between the businessman and the middleman, Prakash Kannaiah, who is hiding in London, UK now. Meanwhile, the SIT officials also claimed that they have frozen his bank account that has ₹24 crore money in account balance now. Apart from this account, the cops have collected bank transactions of Prakash over the past three years from separate banks, both nationalised and private banks. Apart from this, the SIT officials have confirmed that the arrested Veeramani had purchased at least 23 kgs of gold from a leading gold jewellery showroom in T Nagar. The team is probing further into the issue to dig out the money trail linked to free the businessman in the earlier complaint filed on him. #CrimeSelvaraj #Chennai #ChennaiPolice #ChennaiUpdates #RVeeramani #GemGranitesVeeramani #PocsoCase #MoneyTrail #GemVeeramani #Rape #MinorGirlRape #JuvenileGirl #KPrakash #KannaiahPrakash #AArunIPS #Yasmin #Maheshkumar #ACPYasmin #InspectorMaheshkumar