Nehru, currently the state minister for municipal administration, urban and water supply.
In 2019, the then BJP government headed by BS Yediyurappa gave consent for the CBI probe, and Shivakumar challenged it in the court.
The Directorate of Vigilance and Anti-Corruption of Tamil Nadu Police filed the FIR against Paramasivan and his wife in 1997 for amassing wealth disproportionate to his known sources of income.
Noting that there was an inordinate delay by the petitioner in approaching the HC to quash the crime, Justice K Natarajan pronounced the order dismissing the petition filed by Shivakumar in 2022.
After registering the FIR, the DVAC filed a charge sheet on January 6, 2012, before the Special Judge, Madurai, which was constituted under the Prevention of Corruption Act.
They were booked under various sections of prevention of corruption act and Section 120 (b) (criminal conspiracy) of the IPC.
The cheque for Rs 50 lakh is drawn in the name of the college with the signature of the petitioner, being the president of the society.