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Income Tax Department Raids 33 Places In Tamil Nadu
Income Tax (IT) officials today raided 33 premises in Tamil Nadu and Madurai belonging to three business groups. It is a follow-up to its earlier searches linked to jailed AIADMK leader VK Sasikala's family and business associates, said a senior official.
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As Kamal Haasan Tweets, Tamil Nadu Minister Talks Legal Action
Tamil Nadu Fisheries Minister D Jayakumar today said the AIADMK government would take legal action against actor Kamal Haasan if he continued his "baseless" corruption charges
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Kamal Haasan's Latest Attack On AIADMK After I-T Raids: 'Let's Wake Up'
Veteran actor Kamal Haasan, who is prepping for a political career, has ripped into Tamil Nadu's ruling AIADMK over last week's income tax raids targeting jailed party leader VK Sasikala and her family members at properties including former Chief Minister J Jayalalithaa's Chennai home.
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VK Sasikala's Brother Says Jayalalithaa Left Her Without 'Protection'
Days after Income Tax sleuths raided premises linked to the family of jailed AIADMK leader VK Sasikala, her brother V Divakaran has said that late chief minister J Jayalalithaa did not ensure any "protection" to his sister.
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Taxmen Find Documents Related To Shell Companies At Jayalalithaa's Chennai Home
The late night raids at former Tamil Nadu Chief Minister Jayalalithaa's Poes Garden residence in Chennai on Friday has netted them original documents of shell companies allegedly floated by VK Sasikala's family after demonetization, income tax officials claimed.
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Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
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Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
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Tax Officials Find 1,430 crore Undeclared Income From Sasikala Aides, Jaya TV
After days of multi-city searches, Income Tax officials have detected undisclosed income of Rs 1,430 crore in respect of ten assessee groups which included those linked to jailed AIADMK leader VK Sasikala, her family members and their associates, a top official said today.
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Income Tax Raids Against Sasikala Clan Almost Over, Say Officials
Income Tax searches on premises linked to jailed AIADMK leader VK Sasikala, her family members and associates over suspected tax evasion were almost over, a senior official said today.
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Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
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Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
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When 'Srini Wed Mahi', 1,000 Taxmen Raided Sasikala Family. Details Here
It's been 24 hours since over 1,000 officials swooped down almost simultaneously on over 150 properties in Tamil Nadu linked to big fish. Secrecy played a huge role in the operation that started around 5.30 am on Thursday. What provided the perfect cover for hundreds of cars hired by taxmen for the raids was an innocuous wedding sticker.
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Jaya TV Office, Sasikala Aides Raided By Taxmen Across Tamil Nadu
Taxmen arrived at the offices of Jaya TV in Chennai early this morning and are carrying out searches linked to allegations of tax evasion, sources have told NDTV.
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'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Dinakaran Allotted 50 Crores To Buy AIADMK Symbol, Audio Proof Too: Cops
TTV Dinakaran, who is running the ruling AIADMK in Tamil Nadu, was willing to pay 50 crores to win rights to the party's two-leaf symbol which is contested by a rival faction, the Delhi Police has said. It claims that a middle man who it raided and arrested in Delhi was found with 1.3 crores, which was allegedly meant as a bribe for the Election Co...
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Income Tax Department Raids 33 Places In Tamil Nadu
Income Tax (IT) officials today raided 33 premises in Tamil Nadu and Madurai belonging to three business groups. It is a follow-up to its earlier searches linked to jailed AIADMK leader VK Sasikala's family and business associates, said a senior official.
-
As Kamal Haasan Tweets, Tamil Nadu Minister Talks Legal Action
Tamil Nadu Fisheries Minister D Jayakumar today said the AIADMK government would take legal action against actor Kamal Haasan if he continued his "baseless" corruption charges
-
Kamal Haasan's Latest Attack On AIADMK After I-T Raids: 'Let's Wake Up'
Veteran actor Kamal Haasan, who is prepping for a political career, has ripped into Tamil Nadu's ruling AIADMK over last week's income tax raids targeting jailed party leader VK Sasikala and her family members at properties including former Chief Minister J Jayalalithaa's Chennai home.
-
VK Sasikala's Brother Says Jayalalithaa Left Her Without 'Protection'
Days after Income Tax sleuths raided premises linked to the family of jailed AIADMK leader VK Sasikala, her brother V Divakaran has said that late chief minister J Jayalalithaa did not ensure any "protection" to his sister.
-
Taxmen Find Documents Related To Shell Companies At Jayalalithaa's Chennai Home
The late night raids at former Tamil Nadu Chief Minister Jayalalithaa's Poes Garden residence in Chennai on Friday has netted them original documents of shell companies allegedly floated by VK Sasikala's family after demonetization, income tax officials claimed.
-
Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
-
Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
-
Tax Officials Find 1,430 crore Undeclared Income From Sasikala Aides, Jaya TV
After days of multi-city searches, Income Tax officials have detected undisclosed income of Rs 1,430 crore in respect of ten assessee groups which included those linked to jailed AIADMK leader VK Sasikala, her family members and their associates, a top official said today.
-
Income Tax Raids Against Sasikala Clan Almost Over, Say Officials
Income Tax searches on premises linked to jailed AIADMK leader VK Sasikala, her family members and associates over suspected tax evasion were almost over, a senior official said today.
-
Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
-
Raid On Sasikala Aides Resume On Day 3, 'Sizeable Volume Of Cash Seized'
The massive hunt for unaccounted wealth at premises of jailed AIADMK leader VK Sasikala's family, their business associates and their organisations by tax officials entered third day, a senior tax official said on Saturday.
-
When 'Srini Wed Mahi', 1,000 Taxmen Raided Sasikala Family. Details Here
It's been 24 hours since over 1,000 officials swooped down almost simultaneously on over 150 properties in Tamil Nadu linked to big fish. Secrecy played a huge role in the operation that started around 5.30 am on Thursday. What provided the perfect cover for hundreds of cars hired by taxmen for the raids was an innocuous wedding sticker.
-
Jaya TV Office, Sasikala Aides Raided By Taxmen Across Tamil Nadu
Taxmen arrived at the offices of Jaya TV in Chennai early this morning and are carrying out searches linked to allegations of tax evasion, sources have told NDTV.
-
'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
-
Dinakaran Allotted 50 Crores To Buy AIADMK Symbol, Audio Proof Too: Cops
TTV Dinakaran, who is running the ruling AIADMK in Tamil Nadu, was willing to pay 50 crores to win rights to the party's two-leaf symbol which is contested by a rival faction, the Delhi Police has said. It claims that a middle man who it raided and arrested in Delhi was found with 1.3 crores, which was allegedly meant as a bribe for the Election Co...
