She has several bank accounts, including FDs of Rs 18 lakh and Rs 24 lakh in SBI Kilpauk, six FDs in Lakshmi Vilas Bank worth approximately Rs 25 lakh and other savings accounts. She has given loans to the tune of Rs 15 lakh to two people, has invested Rs 7 lakh in insurance policies and has invested in companies such as Veni Exports Capital (Rs 1.95crore) and Jaya Harini Exports Capital (Rs 54.60 lakh). She used to head Jaya TV till a few years ago. She has Rs 1.30 lakh deposit in a chit scheme. About “liabilities in dispute”, he said the special director, Enforcement Directorate, New Delhi had imposed a penalty of Rs 28 crore on him ‘alleging contravention’ of FERA (Foreign Exchange Regulation Act).ĭhinakaran's wife, according to the affidavit, owns a Tata Safari car, 1,048 gm of gold (worth Rs 13.96 lakh) and 37.17 gm of diamonds worth Rs 15.02 lakh. In the affidavit, Dhinakaran has mentioned the FERA case against him. His dependent owns movable assets worth Rs 49.5 lakh. His wife owns movable assets worth Rs 7.18 crore and immovable assets worth Rs 2.4 crore. Dhinakaran owns movable assets worth Rs 11.46 lakh and immovable assets worth Rs 57.44 lakh. The AIADMK (Puratchi Thalaivi Amma) faction candidate E Madhusudanan has declared assets worth Rs 5.37 crore, Jayalalithaa’s niece Deepa Rs 3.05 crore and DMK candidate Maruthu Ganesh Rs 19 lakh. Dhinakaran’s poll document said the total assets belonging to him, his wife and dependents is worth only Rs 10.77 crore. CHENNAI: AIADMK (Amma) candidate TTV Dhinakaran, against whom the Enforcement Directorate has slapped a fine of Rs 28 crore for violating the provisions of the Foreign Exchange Regulation Act, is worth only Rs 69 lakh as per the affidavit he submitted before the returning officer of R K Nagar by-election.
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