Sunday 19th, November 2017
canara news

IT raids relatives of Sasikala, Dinakaran

Published On : 09 Nov 2017


Chennai,(IANS) Income Tax (IT) officials on Thursday raided 187 locations belonging to relatives of jailed AIADMK leader V.K. Sasikala, her nephew T.T.V. Dinakaran and organisations connected to them in several cities, said a senior IT official.

He said the search is in connection with unexplained routing of cash post-demonetisation through shell companies connected with them.

Ten groups of IT officials were involved in "the search exercise taking place across Tamil Nadu, Bengaluru, Hyderabad, Delhi and other places", an IT official told IANS preferring anonymity.

The raids began at 6 a.m. The tax officials also searched the residence of M. Natarajan, husband of Sasikala in Thanjavur, according to reports.

They also raided the Kodanad Tea Estate belonging to late Tamil Nadu Chief Minister J. Jayalalithaa.

The official said the IT department will look at routing of funds within India and there are other agencies to look at routing of funds outside India.

The IT officials are also searching the AIADMK Tamil daily Namadhu MGR.







More News

Indira Gandhi opposed those dividing India over religion: Sonia
Indira Gandhi opposed those dividing India over religion: Sonia
LeT top leadership in Kashmir Valley wiped out
LeT top leadership in Kashmir Valley wiped out
'Padmavati' makers postpone film's release amid controversy
'Padmavati' makers postpone film's release amid controversy

Write your Comments

Disclaimer: Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. canaranews.com will not be responsible for any defamatory message posted under this article.

Please note that under 66A of the IT Act, sending offensive or menacing messages through electronic communication service and sending false messages to cheat, mislead or deceive people or to cause annoyance to them is punishable. It is obligatory on CANARANEWS to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using canaranews will be purely at your own risk, and in no way will canaranews.com be held responsible.