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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
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Probe Agency Raids Tamil Nadu Minister, 60 Lakh Cash Found: Sources
The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said.
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Disproportionate Assets Case Against Ex-Minister After Raids In Tamil Nadu
The agency carried out raids at 26 locations linked to MR Vijayabaskar and his alleged associates, largely at his hometown Karur, and four in Chennai.
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Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
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"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
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"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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DMK Leader EV Velu's Properties Searched By Tax Officials For 2nd Day
Income tax officials carried searches at the properties owned by senior DMK leader and Tamil Nadu candidate EV Velu for the second consecutive day on Friday. The searches, Income Tax officials said, were based on "credible inputs of cash movement" during the campaign for the April 6 state election.
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Tax Raids On A Senior DMK Leader Who Party Chief MK Stalin Is Campaigning For
Senior DMK leader and Tamil Nadu candidate EV Velu was searched by Income Tax officials today, around the same time his party chief MK Stalin campaigned for him ahead of the April 6 state election.
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"Weren't Raids": Poll Body On Tax Department Action Against Kanimozhi
The Income Tax department did not raid DMK leader Kanimozhi's house in Tamil Nadu's Tuticorin on Tuesday, instead conducted a verification exercise along with a joint team of police officials, the Election Commission said on Thursday.
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Lok Sabha Election 2019: 1.5 Crores Seized In Tamil Nadu Ahead Of Bypoll, Rs 300 Marked Per Voter
General Elections 2019: Income tax officials seized Rs 1.48 crore of unaccounted cash from TTK Dhinakaran's party man at Andipatti in Tamil Nadu today.
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
-
Probe Agency Raids Tamil Nadu Minister, 60 Lakh Cash Found: Sources
The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said.
-
Disproportionate Assets Case Against Ex-Minister After Raids In Tamil Nadu
The agency carried out raids at 26 locations linked to MR Vijayabaskar and his alleged associates, largely at his hometown Karur, and four in Chennai.
-
Why DMK Making Issue On Income Tax Raids, Asks Chief Minister Palaniswami
Tamil Nadu Chief Minister K Palaniswami asked on Saturday why DMK leaders were making a big issue out of a raid at the house of party chief MK Stalin's daughter, saying one need not fear if there is nothing to hide.
-
"Good Publicity": DMK Chief's Son On Income Tax Raids Ahead Of Polls
Tamil Nadu Assembly PolIs: Income Tax raids have given DMK "good publicity" ahead of next week's election, Udhayanidhi Stalin - son of party boss MK Stalin - told NDTV, a day after contentious searches at properties belonging to Mr Stalin's son-in-la
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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DMK Chief's Family, Others Raided To Check Illegal Political Cash: Report
The Income Tax Department's raids on DMK chief MK Stalin's daughter Senthamarai and others on Friday were aimed to check "political cash distribution" in poll-bound Tamil Nadu, sources in the Central Board of Direct Taxes (CBDT) said.
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"Coping Mechanism When Facing Defeat...": Rahul Gandhi's Swipe At BJP
Congress leader Rahul Gandhi took a swipe at the BJP-led centre hours after income tax officials searched the properties of the son-in-law of DMK chief MK Stalin in Tamil Nadu.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
-
DMK Leader EV Velu's Properties Searched By Tax Officials For 2nd Day
Income tax officials carried searches at the properties owned by senior DMK leader and Tamil Nadu candidate EV Velu for the second consecutive day on Friday. The searches, Income Tax officials said, were based on "credible inputs of cash movement" during the campaign for the April 6 state election.
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Tax Raids On A Senior DMK Leader Who Party Chief MK Stalin Is Campaigning For
Senior DMK leader and Tamil Nadu candidate EV Velu was searched by Income Tax officials today, around the same time his party chief MK Stalin campaigned for him ahead of the April 6 state election.
-
"Weren't Raids": Poll Body On Tax Department Action Against Kanimozhi
The Income Tax department did not raid DMK leader Kanimozhi's house in Tamil Nadu's Tuticorin on Tuesday, instead conducted a verification exercise along with a joint team of police officials, the Election Commission said on Thursday.
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Lok Sabha Election 2019: 1.5 Crores Seized In Tamil Nadu Ahead Of Bypoll, Rs 300 Marked Per Voter
General Elections 2019: Income tax officials seized Rs 1.48 crore of unaccounted cash from TTK Dhinakaran's party man at Andipatti in Tamil Nadu today.
