CHENNAI: Today (Nov. 09) Income Tax department conducts raid at Jaya TV and Dr Namadhu MGR (Tamil newspaper) premises in Chennai, in a case of alleged tax evasion reports in ANI
Income Tax officials launched raids on jailed AIADMK leader VK Sasikala and her family members including nephew TTV Dinakaran over suspected tax evasion and money laundering, officials said.
— ANI (@ANI) November 9, 2017
The Income Tax Department has initiated searches at Mahadevan House and Dr Venkatesh’s residence in Thanjavur. Dinakaran, Diwakaran daughter’s house, the daughter, the house of Dinakaran’s father-in-law and the house of Diwakaran in Mannargudi.
Dinakaran’s house in Chennai, including the belongings of the Sasikala family. The Income Tax Department is conducting a check-up of a wooden dealer who is a supporter of Sasikala in Nilgiris district.
The Income Tax Department is conducting a raid on Sasikala’s husband Natarajan Vadil in Tanjore Arulananda Nagar. The test is being conducted due to black money removal and tax evasion. Several IT officials have been involved in this raids going on at 6.30 am.