2021 (1) TMI 1187

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....Sessions Court, Chennai (Special Court Constituted under Section 43(1) of the Prevention of Money Laundering Act, 2002). 2. On intelligence, the Inspector of Police, Katpadi Police Station, conducted a search in the premises of Mohana @ Mohanambal (A2) at No.34, Govindaraj Mudali Street, Tharapadavedu, Katpadi, on 25.05.2014 and seized around Rs. 4 crores in cash, Fixed Deposit Receipts in the name of Nirmala (A3) and approximately 591 grams of gold and registered a case in Katpadi Police Station Crime No.163 of 2014 under Section 102 Cr.P.C. Thereafter, on 30.05.2014, Devibala (A4), wife of one Saravanan (A1) was arrested and the case was altered from Section 102 Cr.P.C. to Sections 120- B, 384, 420 IPC and Section 25(1-A) of the Arms Act....

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....ted that, initially the case was registered under Section 102 Cr.P.C. and thereafter, when the police received credible information that the accused were involved in criminal activities, the case was altered on 30.05.2015 and the accused were arrested. That apart, learned Additional Solicitor General brought to the notice of this Court the statement of the accused themselves that has been recorded by the Enforcement Directorate under Section 50 of the PML Act. 9. Suffice it to refer to the statement of Mohanambal (A2), wherein, she has stated that she is a folk dancer and has further stated as under: "My elder sister's son, Saravanan, is involved in some cases and used to be frequently lodged in prison. Along with Saravanan, there is....