FLASH

It Raids

  • IT raids at offices of Christy company in TN, Bengaluru

    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.

  • Dinakaran alleges IT raids due to political witch-hunt

    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.

  • IT dept raids offices of Jaya TV, Sasikala relatives in TN

    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.

  • IT men raid Gokulam chit fund branches at 80 places including Chennai

    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.

  • Minister's quarry in Pudukottai district being searched by IT officials

    Friday, April 7, 2017, Chennai

    The Income Tax department is conducting raids at 35 locations in Tamil Nadu includng Heath Minister C Vijaybhaskar's residence and quarry in Pudukottai, the residence of his partyman Chitlapakkam Rajendran and the residence of Dr S Geethalakshmi, vice chancellor of Dr MGR Medical University, in Chennai, on April 7.

  • Tamil film actor Sarath Kumar residence raided by IT in Chennai

    Friday, April 7, 2017, Chennai

    Tamil film actor Sarath Kumar's residence in southern Chennai was raided on April 7 morning by Income Tax authorities. The raids are said to be linked to the campaign for the RK Nagar byelection in Chennai scheduled for April 12.

  • TN babus shaken by IT raids on Chief secretary office, house

    Thursday, December 22, 2016, Chennai

    The Income Tax department on December 21 carried out raids at the residence and office of Tamil Nadu Chief Secretary P Rama Mohana Rao, the residence of his son Vivek Papisetty in the city, and the latter’s in-laws’ house in Chittoor in Andhra Pradesh.

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