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T M Ramalingam. He does not have possession of have an Antilla nor does he have holiday homes in Mayfair plus St. Tropez, however lives in a modest single-storey, two-bedroom house in Dharapuram, a small municipality in Tirupur ward of Tamil Nadu.
It could be the biggest cover of fraud, or else the greatest pecuniary mystery in Beyond India. But after The Sunday Streamer spoke to him, Ramalingam denied it was ill-gotten cash, but said he could not savour any more as investigations were continuously. Income tax officers, who grilled Ramalingam, were left higgledy-piggledy by contradictory statements given by him during an examination that lasted finished nine hours at Friday in Chennai.
Ramalingam had presented before the profit tax authorities accompanied by his trial lawyer Illango. However, the lawyer was not allowed to be present during the interrogation.
The documents are being verified with the US authorities through the Union government. Tirupur, the textile core of south India, is home on the way to numerous exporters who earn in dollars and pounds.
As a result, banks in the district do not blink at strange exchange dealings attraction crores. He had reportedly gone on the road to the Barclays Pool branch in Tirupur to liquidate the T-Bonds, which were due to come to an end in , whilst bank staff grew suspicious and alerted the IT Office. Sexy girls in sydney.
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The following is a list of notable people who were either born in, are current residents of, or are otherwise closely associated with or from the city of Coimbatore , India.
Jump to navigation. He pumped in Rs 6 crore each into Annapoorna and Apollo Tubes, increasing the capital base of the first company from Rs 4 crore to Rs 10 crore and of the second from Rs 5. PRA, a strong group of "like-minded entrepreneurs", as Rajarathinam describes it, was established in in Coimbatore while he was still studying in an engineering college.