FIRST INFORMATION REPORT tamii naou police0j$s) $*aia> ^jjjPaaia integrated investigation korm-i(Under Section 154 Cr.P.C.) Q 1 1 f T O A C
1. District : PS-tM €*»**** *-» * > * "'Mr. %!& ><? FIR No Date. _tflir&iLui aiKUMi laisMius (&#■&■ eok jporr • t f • W **0
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(iii) Act -y- P c Sections dliflejjci | 0 A j
(iv) Other Acts & Sections dip JLu'iSigfjtii, tllifl^c^ii) :
3 (a) Occurrence of Offence Day : Date from: |j.'l^d’l^ D ate to : 2 - 2 - ' / / *V0"l*O^la^a) jsffsr pir® pirtb susnj
Time Period : Time from j , ^ . 0 0 / y * y Tlrne 10 ® ^ £>**C p CrjyiA (jpfffi 3j5!Tifl a® ?
(b) Information Received at PS. Date . Time ^ f < j j ,. -~l/Q * X ? srtsua jOmMUjkjfljte $«&!« jBirsfr (Jpyic
(c) General Diary Reference : Entry No(s) Time f \ | | t "I/O Z^x)Qu j§( jjm lg jJlud l» ujfte) aflairni eras' Cr^to
4. Type of Information : Written/ Oral; t jaa iaM «j«ns srjpgi {psoio / amii CtoirySliuna ^ " r lf a 1~'
5. Place of Occurrence (a) Direction and Distance from PS: „ j jQ u6&©rfjjp gfla^aflLii (,$) srraiwjpanejiufjilGf ijsgj weiaiaraj gjitij pui. I f*1
Beat Number (b) Address: « 0 * B | f> 4 4 V , +S <3 4 A * * » ^(jpanjjs sfrsus) crar Qpasuifl S I C )6 ,
(C) In case outside limit of this Police Station, then the Name of P S : District:§&M6isb jflenaitu creientossuuirw ju jg i @®agu>imJlar, ^i^enaiuJlai air.pp.Qijujjr iiir«iiii_ii>
6. Complainant /informant (a) Name f r c * - - Father’s/ Husband's Name :@j?g)(y5«)iDujlLi_ irrarfr/ gaaiai ^ ge iir Qutufr j j ja i j j / sssrajir Q u u l
(c) Date / Year of Birth : (d) Nationality <e) Passport No,:jsret / i%f&$ jBirL.a5.swu5 Qaiaflgiru® aLa^JiL® cr«i
■ Date of Issue : Place of Issue :&l !SI*UUU- flTRT 61ijpfi.SULlL.l_ §LtO
(f) Occupation S>)6 Atfaress 0 / 0 J k j t C-C ll<£_fVTr&
«»•»»" c ju t n f-h ^ U r «“ <■«7. Details of Known/Suspected/Unknown accused with full particulars. (Attach separate sheet if necessary)
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GCP-240-S4(Type-2) 80.000 Cp9 -213 t6(HCl-12)
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9. Particulars of properties stolen / involved (Attach separate sheet if necessary)sereiirLUULL. / *sreil|&§«r«!r«r Qs!ijg|s*sf]ar oflotpi (GjsnaiGiiidla) $«fl£ t,ireflw @ ««sse jtfl)
10. Total value of properties stolen I Involved :*««uiri_uuLL. / *«afljig6rtsmr« Qicrt$$ io^1ul|
11. Inquest Report / Un-natural death Case No. if any:lDcrt efUirijfliB*- / gtujieris*® loirjjnar rot fS jg jii!
12. FIR Contents (Attach separate sheet, if required):QPftt fsua ^nflsoisuilair ((3 ci>«iQtucaneb (jafljjittflw g trsw ia a jii!
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Action taken : Since the above report reveals commission, qf offence(s) uts^a megtio.ned atjem jSto.2 registered the caseand took up the investigation / directed' ........trffThs^tfestsgation / RefusedInvestigation / transferred to PS.C^ltJO»nA''VC^J y point of jurisdiction.
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FIR read over to the Complainant I Informant, admitted to be correctly recorded" and a copy given to the Complainant I Informant free of cost. .O Pf-#- ©j&jP^SRptiStlLiT*®*© / f * a i« u ^ p is n t ! ^ #ifltuit« S ^ u u l ® §© u u $ ir* fj&p*Qsifwwuuil®, U4 js*w g i« p gwaisiflt* Q*ir@i*uutli_0.
Signature / Thumb Impression of the Complainant I Informant SignaturagnhVOfficeMff-charge, Pi$i)f(tpen(Du1i_Lir«Tit / Qsif®uuaiifl«* ^uuti I *sr«» |fl«n«xu Quitpuq <§jpw
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Date & Time of despatch to the court: Name: Quiuk...... ..............................<9igi|LiLiijuu_ psittgis, Sfijjpifi Rank: lensi ........... ............. No. «ro i............
“) |\ “31,0 3 0 Deputy Superintendent o f Police^ ’ Vigilance and AnU-Corruption
Chennai City-Ill « Aiandur, Chennai-61)Q 016
GCP 240-3«(Type-2) 90.000 C p*-21 3 16(HCL-12ip 2
Chennai V&AC. Chennai C ity - I ll Crime No.4/AC/2020/CC-III FIR Continuation (Column -12):-
Submitted:.... Today on 22.11.2020 at 11.45 hrs when I was in my office I received a
complaint from Deputy Inspection Cell O fficer, O/o the Chennai
Collectorate, Chennai comprising a complaint from Tr.C.K.Kumaaran,
Deputy Inspection Cell O fficer , O/o the Chennai Collectorate, Chennai
and the proceedings of the Joint Surprise Check. The complaint and the
proceedings run as follows: ^cpuLisirfr, a^.C.K.gjispir, lditqjl.l gjjsnasr
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Qseraor, ^OTOTTj&srr, arrajofl 4aj§j ^Qaigjriy,, 6TOT.123. TASMAC
IMPORTED LIQUOR SHOP No.440, Qs6TO65F-40 sue) 21.11.2020
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ffiTjB kiTwaf], 4aj§j iQaiori , ctot.123, TASMAC IMPORTED LIQUOR
SHOP No.440 aenudkb § 0§|«np d&assf)«€ina' GLO(i)Q«iT6ir«irLJULL.§|.
0>5fl««n«iLnsir(luiT§i aRsuupjpuuLLL Q trana 0.69,180/- LDfppii)
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CTfiKT.123, TASMAC IMPORTED LIQUOR SHOP No.440 SfimmAa)
21.11.2020 @ij®y 22.00 iD«nrfl(Lp ©) 22.11.2020 srrsneo 05.15 ifigrfiaienij
(SiM)Q«[Tdr€mjuu_ ^liei sail© ^luallOT fBLQj aanaaOT, Proceedings of the
Deputy Inspection Cell Officer O/o the District Inspection Cell Office,
Collectorate Chennai and the Deputy Superintendent of Police, Vigilance
and Anti-Corruption, Chennai C ity - I ll on the Joint Surprise Check
conducted at TASMAC IMPORTED LIQUOR SHOP No.440, No.A123, 4th
Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 on 21.11.2020
between 22,OOhrs and 22,11.2020 at 05.15 hrs. A tip off that the S ta ff
working in the Retail TASMAC IMPORTED LIQUOR SHOP No.440,
No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040are
indulging in corrupt activities by way of collecting excess amount than the
actual MRP prescribed by TASMAC as bribe from the customers who
visited this Liquor Shop to purchase various brands of foreign liquor as
well as the local manufacturing liquors. Further, these sta ff are selling
some foreign liquors which are rarely come to market in an exorbitant
price i.e., upto 500 Rupees excess than the actual rate prescribed by the
TASMAC. Hence it was proposed to conduct a Joint Surprise Check on
21.11.2020at Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123,
4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 by the team
headed by DSP, C C - III, V&AC along with the Deputy Inspection Cell
Officer. In continuation of this proposal Tr.C.K.Kumaaran, Deputy
Inspection Cell O fficer came to office of the Deputy Superintendent of
Police, Vigilance and Anti-Corruption, Chennai C ity - III , Alandur, Chennai-
16at about 20.05hrs on 21.11.2020 on receipt of intimation. The joint
surprise check team left V&AC office on 21.11.2020 at 20.45 hrs. and
reached at Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123,
4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 on 21.11.2020
at 22.00 hrs. The following officials attached to VAAC,CC-III Unit and
District Inspection Cell official are in the team.
SI.no.
Designation Name of the officers
1 . Deputy Inspection Cell O fficer Tr.CXKumaaran
2. Deputy Superintendent of Police Tr.K.Sankarasubramanian
3. Inspector of Police, Tr.A.SivaAnanth
4. S S I of Police Tr.D.AnthonyThangaraj
5. S S I of Police Tr.R.Moorthy
6. HC 17950 Tr.S.V.Ramanujam
7. HC 18340 Tr.Balaji
8. HC 26033 Tr.H.Venkatesan
9. GrIIW PC 29820 Tmt.D.Kalyani
This Retail TASMAC IMPORTED LIQUOR SHOP No.440 is situated in
Anna Nagar, Shanthi Colony, No,123, 4th Avenue Chennai - 600 040. The
team entered into the shop on 21.11.2020 at 22.00hrs.to conduct Surprise
Check. During the time of inspection the following TASMAC Shop sta ff
were present.
SI.No. Name Designation PF No.1. E.Baskar, Supervisor 90
2. M.Baskar, Sales Man (I) 500
3. M.Loganathan Sales Man ( I I ) 545
4. V.Santhanam Sales Man (IV) 1154
5. N.Krishnamoorthy Sales Man (V) 1064 .
6. K.Gopi Private Individuals
7. V.Sivakumar Private Individuals
8. S.Shanmugasundaram Private Individuals
Tr.E.Baskar, Supervisor, Retail TASMAC IMPORTED LIQUOR
SHOP No.440, No.123, 4+h Avenue, Shanthi Colony, Anna Nagar, Chennai -
600 040 was informed about the Surprise Check and the sta ff of these
Surprise Check team were introduced to him. As on date there are 520
varieties of liquor are in Stock. The varieties of liquors are kept in the
wooden racks and some of them are kept in fridge. The working hours of
this shop is 12 P.M to 10 P.M daily. During the time of entry of the Joint
Surprise Check Team, since the shop was closed at*10 P.M none of the
outsiders were present inside the shop. The Sales Man Tr.Krishnamoorthy
and Tr.Santhanam were in the cash counter counting the money and
accounting the small bills which were already taken out from the swiping
machine utilized for the payment of amount by various purchasers. The
TASMAC Supervisor Tr.E.Baskar was requested to produce the stock
details of the previous day and the present day sales details. Accordingly
he has produced the closing balance daily statement as on 20.11.2020. As
per the statement the total sale as on 20.11.2020 was Rs.11,43,710/-. Out
of this Rs.3,69,150/- was received as cash in counter and an amount of
Rs.7,74,560/- was credited into IC IC I Bank account of Shop No.440 of
TASMAC. Further the amount received in cash at the counter for the
sale of liquor to the tune of Rs. 3,69,150/- was deposited in IC IC I Bank
of TASMAC Shop No.440 on 21.11.2020. This has been evident through
the counterfoil receipt dated 21.11.2020 on enquiry with the Supervisor
Tr.E.Baskar, he stated that the Agent of IC IC I Bank used to collect the
money every day. Further the statement confirm the facts that, as on
2 1 .1 1 .2 0 2 0 when the shop was opened the opening balance of the stock
was Rs.2,04,63,290/-. During the course of enquiry with the present
Supervisor Tr.E.Baskarit is a fact that he joined as Supervisor in this
shop two days back. Previously he worked in the same shop as an Assistant
Supervisor and replaced one Mr.R.Anandanwho worked in this shop upto
19.11.2020. Enquiry further reveals that, the said Anandan had not
handed over the stock details to Tr.E.Baskar, Supervisor when he left the
shop from his duties and responsibilities. Hence, the said Anandan was
contacted over phone to come to the shop. He came to TASSAAC SHOP by
11 P.M and after the stock details were verified. -The details are as
follows in regarding to the sale details as on 21.11.2020 till 10 P.M.
SI. Closing Today Amount Actual Cash ExcessNo. Balance as Sale paid by cash available amount
on the amount in in21.11.2020 customer should counterat 10 P.M through be
credit availableand debit
cardsRs. Rs. Rs. Rs. Rs. Rs.
1 . 1,97,01,660 20,38,890 12,67,090 7,71,800 8,40,980 69,180
During the course of enquiry the shop Supervisor' Tr.E.Baskar
admitted that, they used to collect the excess amount than the MRP
fixed by the TASMAC depending upon the brand of the liquor from
Rs.lO/- to Rs.lOO/-. Approximately nearly Rs.10,000/- to Rs.15,000/- per
day will be collected in excess than the actual MRP from the customers.
There are two swiping machines issued by IC IC I Bank are utilized for
credit and debit cards swiping purpose and the swiped amount will be
credited to the account maintaining in the name of Shop No.440,
T ASM.AC. Tr.E.Baskar also admitted that, they not only collected the
excess amount from the cash purchasers but also collects the excess
amount even the customer who purchased the liquor through credit and
debit cards. They will adjust the amount from the available cash and
after deducting the total extra amount from the cash (including the
extra amount collected from the customers during credit and debit cards
transactions) they will remit the balance amount in the IC IC I bank in the
next day to tally the exact total amount of the sale in the previous day.
Further he stated that all the sales men namely, Tr.M.Loganathan,
Tr.V.Santhanam, Tr.N.Krishnamoorthy will be available in the cash counter
on rotation basis from the opening of the shop till it closes. Today all the
four sales men have attended the cash counter. In this regard the former
Supervisor Tr.Anandan was also examined he corroborated the version of
Tr.E.Baskar his statement was also recorded. The other witnesses namely,
Tr.M.Loganathan, Tr.V.Santhanam, Tr.N.Krishnamoorthy, Tr.K.Gopi,
Tr.V.Sivakmar, Tr.S.Shanmugasundaram were examined and their
statement were also recorded. The above witnesses including shop
Supervisor Tr.E.Baskar and the former Supervisor, Tr.Anandan who came
for assistance have confessed that the amount of Rs. 69,180/- is the
amount collected from the customers as an excess amount than the actual
AARP amount fixed by the TASMAC. Hence the amount of Rs.69,180/- was
seized for the purpose of investigation. The actual amount for the sale of
liquor through cash purchase for a sum of Rs. 7,71,800/- as per MRP rate
on 21.11.2020 up to 10 P.M (till closing of the shop) was returned to
Tr.E.Baskar, the present Supervisor. During the search the private
individuals namely, Tr.Sivakumar, Tr.Shanmugasundaram and Tr.Gopi who
were available in the shop stated that, they have been engaged by the
previous Supervisor Tr.Anandan on daily wages and they will be paid
Rs.700 to Rs.800/- per day based on the extra collection of the
concerned day. They further stated that they are assisting the Sales Men
in arranging the stocks and controlling the crowd etc. During the course
of search the present shop Supervisor Tr.E.Baskar has produced a
proceedings issued by the Deputy Collector/TASMAC Manager, Central,
No.P4 Ambattur Industrial Estate, Chennai-58 in 15 s.st*.<£|1/440/2020 igndr
20.11.2020,This proceedings was issued based on the letter of the Head
Office Managing Director, TASMAC in * 4 $ flj.s.srdrA 1/006378/2020
dated 16.11.2020.On perusal of this proceedings it is evident that, the
former shop Supervisor Tr.Anandan and Tr.SathishBabu, Sales Man had
indulged in selling of liquor namely, Black & White Blended Scotch Whisky
750 ml and Amstel Beer 650ml in higher rates than the prescribed MRP
price and the same was noticed during the time of the Head Office
Inspection Team on 10.11.2020,The same proceeding was seized for the
purpose of investigation. The following copy of documents were seized 1)
Copy of Attendance Register for the period from 26th of October 2020
to 25thof November 2020 2) Copy of proceedings issued by the Deputy
Collector/TASMAC Manager, Central, No.P4 Ambattur Industrial Estate,
Chennai-58 in i&.s.OT6bM)1/440/202Q pror 20.11.2020, 3) Copy of closing
statement for the dates 19.11.2020, 20.11.2020 and 21.11.2020, 4)
Original proceedings issued by the Deputy Collector/District Manager,
Central, No,P4 Ambattur Industrial Estate, Chennai-58 in jg.«,6T0Rfr. jl/l18l/
2020 njrrdr 19.11.2020, 5) Copy of counterfoil in respect of remittance of
3,69,150/- in IC IC I Bank with regard to the cash sale of this TASMAC
Shop No.440 on 20.11.2020, 6 ) Copy of Daily Chitta Register pages from
16 to 21, 7) Full size Note Book (Rock-cut Architecture Petra Jordan)
containing 228 pages written from 1 1 .1 0 .2 0 2 0 to 2 0 .1 1 .2 0 2 0 containing
the details of collection of excess amount. During the time of surprise
check the following amount were seized. 1) An amount of Rs.69,180/- was
seized with the denomination Rs.2,000 x 29 = Rs.58,000/-, Rs.500 x 20=
Rs.10,000/-, Rs.100 x 11 = Rs.1,100/-, Rs.50 x 1 = Rs.50/-, Rs. 20 x 1=
Rs.20/-, Rs. 10 x 1 = Rs.l0/-,in total Rs.69,180). The surprise check
commenced at 2 2 .0 0 hrs. on 2 1 .1 1 .2 0 2 0 and completed on 2 2 .1 1 .2 0 2 0 at
05.15 hrs. During surprise check the sta ff of Retail TASMAC IMPORTED
LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar,
Chennai - 600 040were treated cordially. There is no damage caused to
the property and records available in the shop.
5d/-xxxTr.C.K.Kumaaran,Deputy Inspection Cell O fficer, O/o the Chennai Collectorate, Chennai.
Sd/-xxxTr. A.Siva Ananth,Inspector of Police,Vigilance and Anti-Corruption, Chennai City-I Detachment, Alandur, Chennai-16
Sd/-xxxTr.M.Baskar,Sales Men (I) , PF No. 500,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.
S d /-xxxT r. K. Sankarasubramanian,Deputy Superintendent of Police, Vigilance and Anti-Corruption, Chennai C ity - I l l Detachment, Alandur, Chennai-16.
Sd/-xxxTr.E.Baskar,Supervisor,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.
Sd/-xxxTr.M.Loganathan,Sales Men ( I I ) , PF No. 545 Retail TASMAC IMPORTED LIQUOR SHOP No 440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.
Sd/-xxxTr.V.Santhanam,Sales Men (IV ), PF No. 1154,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.
5d/-xxxTr.D. Anthony Thangaraj,Special Sub Inspector of Police, Vigilance and Anti-Corruption, Chennai C ity - I l l Detachment, A\andir, Chennai - 600 016
Sd/-xxxN.Krishnamoorthy,Sales Men (V), PF No. 1064 Retail TASMAC IMPORTEDLIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.
Sd/-xxxTr.R.Moorthy,Special Sub Inspector of Police, Vigilance and Anti-Corruption, Chennai C ity-II Detachment, A\andir, Chennai ~ 600 016
Received the complaint and registered a case in V&AC, C C - III, Cr.No.
4/AC/2020/CC-III u/s 7 of Prevention of Corruption Act 1988 (Amended
2018) at 16.15 hrs on 22.11.2020 and taken up for investigation.
The original FIR along with complaint, proceedings and original
statement are submitted before the Hon'ble Special Judge for cases
under the Prevention of Corruption Act, Chennai and other copies
forwarded to officers concerned.
C K ' ^ A B £4 s* w t PrDeputy Superintendent of Police
Vigilance and Anti-Corruption Chennai City-IH
fVlandur, Chennai -600 0 i 6
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