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[CRIME] · India · 4 sources

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Veeramani, Gem Granites founder, faces expanded POCSO investigation

A Special Investigation Team (SIT) in Chennai has expanded its probe into R Veeramani, the 84-year-old founder of Gem Granites, following multiple allegations of sexual abuse under the POCSO Act. Investigators have received 15 complaints from minor girls connected to the case.

One significant development involves a decades-old incident from 2004. Following the discovery of a text message regarding his past involvement, a mother filed a complaint alleging that Veeramani sexually abused her daughter, who subsequently died by suicide. The SIT is currently examining this claim.

Co-accused Shanthi and her husband, Mahendra Simhan, have been arrested. Police allege that Veeramani used Shanthi’s residence to house minor children for the purpose of assault and that Shanthi attempted to destroy evidence. Financial investigations have revealed significant transfers, including Rs 24.63 crore from Veeramani’s account to Shanthi and Rs 2 crore to Simhan. Additionally, authorities are investigating allegations that bribes were paid to prevent Veeramani’s arrest last year.

Entities

Chennai · Chennai Police · Gem Granites · Mahendra Simhan · National Commission for Protection of Child Rights · R Veeramani · Shanthi · Tamil Nadu