Senthil Balaji (File | ANI) 
Tamil Nadu

Income Tax department raids properties of disqualified AIADMK MLA Senthil Balaji, kin, friends

The Income Tax department raided the house of MLA Senthil from the TTV Dhinakaran faction and his relatives after they came under the scanner.

From our online archive

KARUR: Income Tax sleuths today conducted raids on the premises of some friends and relatives of former Tamil Nadu minister Senthil Balaji here.

The raids were conducted at the residence and office of a contractor, considered a close associate of Balaji, and six other places of his friends and relatives in Thanthonri Malai, Rayanur, Ramakrishna Nagar and Kamaraj Nagar, official sources said.

Policemen have been deployed at the places where raids are being carried out, they said.

Balaji is among the 18 AIADMK MLAs loyal to sidelined leader TTV Dhinakaran who were disqualified by the Assembly Speaker recently.

The income tax sleuths conduct
the raid in Ramakrishna Puram,
Karur in connection with former
TN minister Senthil Balaji.
(Express Photo Service)

The raids come against the backdrop of allegations against Balaji that he defrauded several persons to the tune of about Rs 4 crore by promising them jobs in the transport department when he was the minister in-charge of it in 2015.

The Chennai Central Crime branch police is investigating the complaints from the duped job aspirants.

Balaji has moved the Madras High Court seeking anticipatory bail in connection with the case.

Congress slams Modi over Lok Sabha seats expansion plan, calls it 'Weapon of Mass Distraction'

'WE GOT HIM!': Trump says missing US airman rescued as Iran claims it downed search aircraft

No CM face in Bengal polls, BJP to seek votes in Modi’s name: State chief Samik Bhattacharya

Amid AAP row over claims he failed to raise Punjab issues in Parliament, Chadha hits back, defends record

BJP redraws Assam campaign plank from infiltration to youth welfare as April 9 polls near

SCROLL FOR NEXT