Granite scam in Tamil Nadu
Granite scam is the scam in the state of Tamil nadu, India. This scam came to expose after former district collector of Madurai Mr.U. Sagayam wrote letter to the Principal Secretary of the State Industries Department on May 19, 2012. In that, he had alleged major violations by many granite quarries in the Madurai district and had estimated a loss of more than sixteen thousand crore rupees to the state exchequer.[1]
The Illegal quarrying of granite in Madurai is a case that initiated during 2012 after the collector Sagayam sent his report to the Chief Minister's office reporting illegal quarrying in Madurai district.[2] The initial estimated report indicated illegal quarrying up to 16,000 cr.[2] Some officials of the state-owned Tamil Nadu Minerals LTD (TAMIN) are accused of allegedly colluding with granite companies and allowing them to commit violations.[2] Several persons, including Dayanidhi Azhagiri, son of Union Minister M. K. Alagiri, have been booked for alleged illegal sand and granite mining by companies owned by them.[2]
Letter exposed scam
The letter was sent by Sagayam on May 19, 2012 which leaked on August 1, 2012 citing that illegal activities of three major granite operators in Melur taluk in Madurai district. The three granite companies mentioned in the letter are PRP Exports, Olympus Granites and Sindhu Granites. The letter exposed how farmers and other rural people had been deprived of their livelihoods and how it became possible for the granite companies to continue their loot in connivance with the officials of the Departments of Revenue and Geology & Mining for several years.
Investigation
Eighteen teams of officers formed by the Madurai Collector, Anshul Mishra, started inspection from August 2 in 175 quarries in the district. After the investigation is on, P. R. Palanisamy of PRP Exports and Panneer Mohamed owner of Madura Granites in Melur, surrendered to the police.[3] The state government has suspended nine people including a tahsildar and deputy tahsildar in Madurai.[4] A senior clerk of Tamil Nadu Minerals Limited (TAMIN) was arrested.[5] A representation made by the Madurai Collector Anshul Mishra to the Chief Secretary Debendranath Sarangi seeking a probe by the DVAC into the role of public servants in the scam.[6]
After this expose, Tamil Nadu government in accordance with the Income Tax Department carried out raids in the other quarries across the state.
Valuation
The initial report sent by the then Madurai collector Sagayam placed the losses to the State government to the level of 16,000 Cr. Some of the RTI (Right To Information) activists claim that the losses can to be the tune of 1 lakh crore.[7]
Accused
PR Palanisami, owner of PRP Exports and a billionaire with political connections, has been arrested and his company sealed.[7] Olympus Granites, allegedly owned by Durai Dayanidhi, son of Union minister of Chemicals, M K Azhagiri, is also accused of illegal quarrying.[7]
Developments
The owner of PRP Exports - P R Palanichamy (aged 60), his two sons P Senthil Kumar (aged 37) and P Suresh Kumar (aged 31) and son-in-law A Maharajan (aged 25) filed anticipatory bail application in the Madurai bench of the Madras high court apprehending arrest in a case registered by the Keelavalavu police station.[8] Dayanidhi Azhagiri also filed an anticipatory bail petition in the high court bench.[8]
After anticipatory bail granted, Dayanidhi Azhagiri was surrender before Melur court on 14 December 2012.[9][10]
Chronology of events
2012
- 1 September 2012: Raid of Geology and Mines Department office at the collectorate in Madurai by the Directorate of Vigilance and Anti-corruption officials.[2]
- 2 September 2012: Tamil Nadu police arrest four senior Government officers in connection to the scam.[7]
- 8 August 2012: Police raid 12 granite firms and 23 people holding supervisory positions in those firms have been arrested.[8] Of the 23 held, 14 are from PRP Exports, 3 from Sindhu Granites, 2 from GG Granites and four from Madura Granites.[8]
See also
- People from Madurai
Notes
- ↑ "A scam worth 16,000 crores that rests on granite". NDTV.com. 2012-08-02. Retrieved 2012-10-27.
- ↑ 2.0 2.1 2.2 2.3 2.4 NDTV 2 September 2012.
- ↑ TNN Aug 24, 2012, 06.36AM IST (2012-08-24). "Another granite owner surrenders before police - Times Of India". Articles.timesofindia.indiatimes.com. Retrieved 2012-10-27.
- ↑ TNN Aug 23, 2012, 05.02AM IST (2012-08-23). "Nine officials suspended in Madurai granite scam - Times Of India". Articles.timesofindia.indiatimes.com. Retrieved 2012-10-27.
- ↑ News, Express (2012-08-25). "TAMIN clerk held; inspector suspended". The New Indian Express. Retrieved 2012-10-27.
- ↑ S. Vijay Kumar (2012-08-29). "States / Tamil Nadu : DVAC launches detailed enquiry into granite scam in Madurai". The Hindu. Retrieved 2012-10-27.
- ↑ 7.0 7.1 7.2 7.3 The Pioneer 4 September 2012.
- ↑ 8.0 8.1 8.2 8.3 The Times of India 9 August 2012.
- ↑ "Granite scam: Durai Dayanidhi surrenders in court". Hindustan Times. 2012-12-14. Retrieved 2013-05-14.
- ↑ M. Vandhana (2012-12-14). "Durai Dhayanidhi surrenders in Melur magistrate court". The Hindu. Retrieved 2013-05-14.
References
- "TN Govt GO #220" (PDF). Retrieved 2012-08-21.
- "Illegal granite quarrying: Vigilance officials raid Madurai Collectorate". NDTV. 2 September 2012. Retrieved 3 September 2012.
- "23 held in granite quarries' scam in Madurai district". The Times of India. 4 September 2012. Retrieved 9 August 2012.
- "Granite scam worth 1 lakh cr: RTI activists". The Daily Pioneer. 4 September 2012. Retrieved 4 September 2012.
- Abram, David; Nick Edwards, Mike Ford, Daniel Jacobs, Shafik Meghji, Devdan Sen, Gavin Thomas (2011), The Rough guide to India, Rough Guides, ISBN 978-1-84836-563-6 .