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Thursday, July 5, 2018,
Chennai
Income-tax raids are taking place across 75 places of the Christy company particularly Chennai, Coimbatore, Namakkal, Tiruchengode and Bengaluru.
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Thursday, November 9, 2017,
Chennai
T T V Dinakaran, Sasikala’s nephew and general secretary of an AIADMK faction has alleged that the IT raids conducted against Sasikala family members in various parts of the country were carried out at the behest of Tamil Nadu chief minister Edappadi Palaniswamy and his AIADMK group and by the Centre with a view to drive them out from the political arena.
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Thursday, November 9, 2017,
Chennai
The IT department on October 9 morning raided the office of Jaya TV channel at Eekkaatuthangal in Chennai, and the premises of several relatives of V K Sasikala including Dinakaran, Dhinakaran, Vivek Jayaraman (Sasikala’s nephew) who runs the channel and Ilavarasi’s daughter in Tamil Nadu.
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Wednesday, April 19, 2017,
Chennai
The Income-Tax department carried out extensive raids at 80 places in the country including the Chennai office of Gokulam Chit finance company and its branches.