A criminal original petition by NRI Athinarayanan Subramanian alias Shiva, who hails from the city, came up before Justice M S Ramesh who directed the Commissioner of Police and the Assistant Commissioner of Police, Central Crime Branch III, Vepery, Chennai, to file reply by November 16.
The petitioner, who returned to India from the US in 2013 because of his son's illness, alleged that he paid Rs 3 crore to the former MP for his business purposes.
The petitioner alleged that Rithesh has shifted his allegiance from the DMK to the AIADMK and was using his power to influence the case.
Since he is with the ruling dispensation now, the police are reluctant to act against him, he alleged and sought transfer of the investigation from the ACP, CCB, to the CB- CID.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
