"We found documents about investments in shell companies," said the official.About Rs 55 lakh in cash was seized from a women's college owned by Sasikala's brother V Dhivaharan at Mannargudi, the official said. From the Chennai house of Dhivaharan's daughter Rajamathangi, the sleuths seized documents pertaining to the import of a fleet of foreign cars. "We are probing the... imports," said the official. Several documents and Rs 19 lakh in cash were seized from the familyowned Midas Distilleries outside Chennai. His brother-in-law Prabu was taken too.

Source: Times of India November 13, 2017 20:50 UTC