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Who is this Kerala woman behind a top cops multi crore land deal?

  • Radhamani served as a mediator of the group in their land deals
  • Raids were conducted at her houses in Kerala and New Delhi
  • She is the business partner of Pillai and was involved in several land deals in Kerala
IT raid Sreevalsam MRK Pillai Radhamani Keralite woman

The Income Tax (IT) Department looking into the black money hoarding of MKR Pillai is also checking into the involvement of a Malayali woman in the land deals of Sreevalsam group. The IT sleuths also conducted raids at the house of a lady named Radhamani, a Keralite, who served as a mediator of the group in their land deals. 

Raids were conducted at her houses in Kerala and New Delhi. "We got to know about her while looking into the details of the properties purchased by Pillai and his sons Varun and Arun," IT sources revealed. On interrogation, Radhamani revealed that she is an employee of the company and was acting as a mediator in most land deals of the group in Kerala. She owns a house in Kochi and one in New Delhi.

At the time of raids, Radhamani was staying at the Nagaland Guest House in New Delhi and was summoned to IT office in Kochi. "On questioning, Radhamani said she was involved in the land dealings as part of the job and revealed details on assets worth ₹10 crore owned by Pillai," an IT official said.

IT sources revealed that the woman moved to Nagaland, along with her husband in 90s. She befriended Pillai and later became his business partner. "Prior to that, She was running a tea shop along with her husband. She now owns assets worth crores of rupees," IT sources said. 

The officers have also spotted a Naga tribal woman, Nagamma, a partner in Pillai's business. She had also made the investment while Pillai's son Arun purchased plots in various places in Kerala. She is also named partner in a business firm Pillai owns in Shillong. 

Meanwhile, investigations have found that Pillai owns 28 bank accounts in Nagaland, 20 in Pillai's name and rest in the name of his wife and sons. Pillai has 12 bank accounts in Kohima alone. Transactions worth crores of rupees were taking place through these accounts. 

 

 

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