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Raid on Sasikala kin: Search ends, I-T preps to continue probe further Tax sleuths detect Rs 1,430-cr tax evasion by Sasikala's kin, associates I-T raids on houses, offices of Sasikala and Dhinakaran across 160 places Taxmen detect Rs 1,430 crore undisclosed income in Tamil Nadu I-T raids: Jaya's niece slams Sasikala; political vendetta, says Dhinakaran -
Income Tax (I-T) officials on Tuesday raided 33 premises in Tamil Nadu here and Madurai belonging to three business groups. It is a follow-up to its earlier searches linked to jailed AIADMK leader V K Sasikala's kin and business associates, said a senior official.
"Search operations are on... The officials are carrying out searches in the premises of Marg group, S2, and Millennium," the I-T official told IANS preferring anonymity.
According to him, this is a follow-up of the I-T Department's search operations carried out in 187 premises belonging to the relatives of Sasikala and their business organisations.
The raid comes days after I-T officials carried out that massive search operation and unearthed Rs 1,430 crore of tax evasion.
The I-T Department also raided the residence of late Chief Minister and AIADMK General Secretary J Jayalalithaa after that.
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