i-T raids

I-T raids at properties of Kerala-based Believers Eastern Church over alleged tax evasion

The details of the raids were yet to be revealed by the Income Tax department. Unconfirmed reports say the officials have seized cash and some documents.

published on : 5th November 2020

I-T department insists Palace Grounds deal involving Karnataka minister DK Shivakumar was benami one

The I-T department has claimed that a relative of D K Shivakumar, Chandrashekar and Vishalakshi Devi of the Mysuru royal family have admitted that the money came from the minister himself.

published on : 10th December 2017

Raids on Sasikala family and business associates 'almost over', says income tax official

The office of Tamil channel "Jaya TV" here, TTV Dhinakaran's farm house off Auroville near Puducherry and premises of several other relatives of Sasikala at various other places were searched.

published on : 12th November 2017

Hunt continues for unaccounted wealth at Sasikala family members, associates' premises

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.

published on : 12th November 2017

Day 3 of I-T raids on Jaya TV, Namadhu MGR offices and other Sasikala family businesses

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew TTV Dhinakaran.

published on : 11th November 2017

Day 2 of I-T raids on VK Sasikala's family, associates and businesses underway

uOn Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises-residences, offices and farm houses -- to carry out one of their biggest searches on Sasikala's family.

published on : 10th November 2017

I-T raids on Jaya TV | It's a plot to bar Sasikala from politics, claims TTV Dhinakaran; documents seized from old channel office

IT sources said the raids are being conducted in almost 200 places connected to jailed AIADMK leader VK Sasikala and her extended family spread across various cities and states.

published on : 9th November 2017