Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared.
The Law Commission is set to recommend legalising betting in sports and gambling. It will soon submit its report, a draft copy of which has been accessed by Express, to the government and the Supreme
The places raided included the residence of M. Natarajan, Sasikala's husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Jaya TV and Dr Namadhu MGR.
All but 1.4 per cent of the old Rs 1,000 notes have come back into the banking system post demonetisation.
Post demonetisation, the country witnessed a flurry of raids and seizures of both old, banned currency.