Taxmen raid residence of DMK leader Duraimurugan in TN\, party functionaries resist

Taxmen raid residence of DMK leader Duraimurugan in TN, party functionaries resist

Press Trust of India  |  Chennai/Vellore 

Income Tax sleuths on Saturday conducted searches at the premises of senior DMK in district over suspected use of unaccounted money for electioneering and seized Rs 10 lakh of alleged "excess" cash.

High drama was witnessed when DMK legal cell functionaries refused to allow teams of the tax department's election surveillance and monitoring and district static surveillance and flying squads to hold searches without a "warrant".

Senior tax officials, later, armed with conducted raids.

Searches have been conducted at Duraimurugan's residence, where some printouts with ward numbers written over them were found but the "main person," indicating assessee, has dismissed them as "junk" and further questioning is on, a a highly placed sources in tax investigation wing told

About Rs 19 lakh cash was found. After allowing cash declared in election affidavit, an amount of Rs 10 lakh was "determined as excess" and seized, the source said.

"We did not conceal anything," told adding all his family members are income tax assessees.

He confirmed that Rs 10 lakh was seized and said it was common to have cash on hand.

The searches come days after similar raids led to a political storm in neighbouring

Tax department sources said searches were carried out in the campus of a college run by the DMK's leader's family, including in the teaching and hostel blocks.

The administrative block is "being searched", the sources added. A farmhouse said to be belonging to a close confidant was also searched.

The IT department officials along with personnel from the election flying squad arrived late last night at the residence of the

IT department sources earlier in the day indicated the searches were carried out to detect suspected tax evasion vis-a-vis use of unaccounted money for electioneering.

The DMK has fielded Duraimurugan's son, D M Kathir Anand, from seat in the coming Lok Sabha polls.

alleged that the raids were a "conspiracy" by some political leaders who could not face them in the electoral arena.

"They (tax officials) have gone with the understanding that we have nothing (to hide)," he told reporters.

The DMK also questioned the timing of the raid.

"This is not the time to hold searches, be it tax or other authorities, when we are in the midst of full-fledged election campaign," he said.

The sources said tax investigation wing was requested by district election authorities to accompany them to hold searches. When the teams arrived at the DMK leader's house they faced opposition.

Officials told the DMK legal team that they had an "official memorandum" issued by top authorities and later tax officials also got issued.

The tax sleuths had carried out pre-dawn raids at 15 to 20 locations in Karnataka, including Bengaluru, Mandya, Mysuru, Hassan, Ramanagar and Shivamogga, on Thursday.

Minor Irrigation C S and his nephew and close associates of PWD H D Revanna were among those whose premises were raided.

Later, and JD(S) leaders led by H D Kumaraswamy, Deputy G Parameshwara and former staged a demonstration in Bengaluru against the raids.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Sat, March 30 2019. 17:06 IST