The income tax department had informed the court on January 12 that its confidential letter seeking action against those involved in the scam was seized from a room occupied by expelled AIADMK leader Sasikala in the Poes Garden residence of Jayalalithaa during a search on November 17, 2017.
This information was disclosed in an affidavit submitted by principal director of income tax, Chennai, Susie Babu Varghese, on a public interest litigation (PIL) filed by DMK MLA J Anbazhagan for a CBI probe into the alleged scam.
It said the then principal director of the I-T department had on August 11, 2016, written to the Tamil Nadu chief secretary and director general of police in connection with the scam.
The letter was addressed to both of them, with copies of the relevant parts of the seized materials, it said.
Also Read
The letter had requested necessary action against the persons concerned, Varghese said in the affidavit.
This apart, in the sworn statement, Rao had stated that the payments were made to various officials and explained that the abbreviation of 'HM' and 'CP' in the diary seized from the firm denotes health minister and commissioner of police respectively, Varghese had said.
I-T sleuths had conducted searches in the office block and a room occupied by Sasikala, currently serving a prison term in a corruption case, at the Poes Garden residence of Jayalalithaa, 'Veda Nilayam', following inputs.
Disclaimer: No Business Standard Journalist was involved in creation of this content