To Top

After 4 days, curtains down on I-T raids on Sasi family, shocking details revealed

Touted as the biggest action ever by the Income Tax department, the raids on expelled AIADMK leader V K Sasikala’s family members and aides, which started on Thursday, are expected to end today.

According to sources, many shocking details have emerged during the searches, conducted at 187 places in Tamil Nadu and other states.

If reports are to be believed, the raids yielded cash, gold and documents relating to investments worth Rs 1,200 crore of unaccounted money.

“We froze 100 bank accounts after we found that they belong to 20-odd shell companies. Crores of rupees were deposited in them soon after demonetisation was announced last year,” officials were quoted as saying.

Quoting sources, reports said the I-T department waited for the individuals and companies associated with Sasikala to file their tax returns for the year. Based on the filing and the data with the IT department, the searches was carried out to detect tax evasion.



More in General

  • Chinmayi sulks over govt

    Singer Chinmayi Sripada has come out with a long post on Facebook, expressing displeasure over the government and the state of...

    Movie NaveenDecember 11, 2017
  • RK Nagar poll official shifted, Vishal happy

    With the Election Commission shifting RK Nagar constituency’s returning officer Velusamy, who rejected the nomination of Vishal, the actor-producer has expressed...

    Movie NaveenDecember 9, 2017
  • Jayalalithaa’s First Death Anniversary

    On the first death anniversary of Tamil Nadu Chief Minister and late AIADMK supremo J Jayalalithaa her party workers installed statues of Amma...

    Movie NaveenDecember 5, 2017
  • “CBL- Chennai Rockers Team”

    Batminton as a sport in India  is rapidly growing and occupying more space in the sports columns.The indication of this factor...

    Movie NaveenNovember 30, 2017
  • The first World Children’s Day is celebrated on 20 November 2017

    The first World Children’s Day is celebrated on 20 November 2017 What: The first World Children’s Day is celebrated on 20...

    Movie NaveenNovember 18, 2017
  • I-T raids Jaya’s Poes Garden house, seizes laptop, pen drives & letters

    In a midnight shocker to AIADMK leaders and cadres, Income-Tax officials searched the residence of late Chief Minister J Jayalalithaa, at...

    Movie NaveenNovember 18, 2017
  • “Badminton Chief national coach Mr.Pullela Gopichand biopic”

    Fox Star Studios & Abundantia Entertainment collaborate for the biopic of ace badminton player and coach Pullela Gopichand!  Living up to...

    Movie NaveenNovember 17, 2017
  • “Sri Babaji Dhyana Nilayam” for devotees in Himalayas

    “Sri Babaji Dhyana Nilayam”  for devotees in Himalayas – A initiative by Superstar Rajinikanth and his Friends Superstar Rajinikanth and his...

    Movie NaveenNovember 15, 2017
  • Pa Ranjith Speech in Educational conference

                                   “கல்வி நிலையங்கள் மாணவர்களை  வேலை செய்யும் இயந்திரங்களாக உற்பத்தி  செய்வதில் மட்டுமே கவனம் செலுத்துகின்றன.” தொடர்ந்து  இட ஒதுக்கீடு குறித்த தவறான பிரச்சாரம் இங்கு மேற்கொள்ளப்படுகிறது. நீட் என்பது ஒடுக்கப்பட்ட சமூக மாணவர்கள் மட்டுமே சந்திக்கப் போகிற  பிரச்சினை இல்லை....

    Movie NaveenNovember 14, 2017
Thank you for reading
© Copyright 2016 MYKOLLYWOOD.COM


Copyright © 2017

Visit Us On TwitterVisit Us On Facebook