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Veteran actor Radha files complaint against sister Ambika and brother over alleged Rs 50 crores cheque fraud

Veteran actor Radha files complaint against sister Ambika and brother over alleged Rs 50 crores cheque fraud

Here's the latest box office buzz making the rounds:

According to news agency PTI, Radha submitted a detailed petition to the Greater Chennai Police Commissioner on Monday. She shared that she received an email alert from the IDBI Bank branch in Porur on September 17 informing her that five high-value cheques had been presented for encashment in Ambika's name. The cheques were as per reports for Rs 11 lakh, Rs 13.17 crores, Rs 27.73 crores, Rs 7 crores and Rs 1.79 crores.

Adding to this, After receiving the alert, Radha immediately requested the bank to stop the payments. She maintained that there had been no financial transaction or legally enforceable debt between her and Ambika that would justify the cheque payments.

Meanwhile, Radha has further alleged that the cheques were filled in the handwriting of their brother, Mallikarjuna. In her complaint, she also claimed that Mallikarjuna is facing financial liabilities related to proceedings under the Foreign Exchange Management Act (FEMA), 1999, and alleged that he is under pressure to pay a penalty following a 2025 FEMA case before the Madras High Court.

Notably, The star has accused her siblings of "trespassing" into her room and taking the cheques with the alleged intention of using them for their financial requirements. She shared that the cheques were part of a 50-leaf cheque book issued in 2022 for her business, which was then operating under the name ARS Garden Studio.

As per the latest buzz, Radha shared the business name was officially changed to RR Gardens under GST regulations in January 2025, after which she obtained a new cheque book. As a result, she considered the older cheques invalid and had kept them aside as scrap in her room.

In further updates, Radha also shared that because of her frequent business travel, she kept five or six signed blank cheques in her room for routine maintenance expenses and salary payments during her absence.

On top of that, According to the complaint, Radha lives on the ground floor of her Valasaravakkam residence, where Ambika also resides and had access to her portion of the house based on their relationship and trust.

Radha has further alleged that she is now being prevented from checking her valuables and important documents kept in the same room, including gold and diamond ornaments and property papers. She has requested the police to investigate the alleged conspiracy and take criminal action against her siblings under the applicable provisions of the Bharatiya Nyaya Sanhita (BNS).

Source: Bollywood Hungama