DMK slams BJP over I-T searches in premises of individuals linked to T.N. Minister Senthilbalaji
1 year, 6 months ago

DMK slams BJP over I-T searches in premises of individuals linked to T.N. Minister Senthilbalaji

The Hindu  

Following the Income Tax department’s coordinated searches across different locations in Tamil Nadu at individuals linked to state Electricity Minister V. Senthilbalaji, the ruling DMK alleged the BJP is using central agencies such as the I-T to "avenge" opposition parties. The searches were being held in various cities including Karur and Coimbatore at the premises of individuals linked to the minister, police sources said. Senthilbalaji responds Speaking to reporters at Chennai, the Minister denied reports he was also being searched by the authorities and said searches were being held at the premises of his brother, his friends and relatives along with their acquaintances. Such raids are not new to us as similar action was held during the last phase of the campaigning for the Assembly polls.In most places where the searches were held, the individuals are already paying tax; they are not tax evaders," he said.

Minister Dmk Searches Balaji Senthilbalaji Karur Slams Bjp  raids  karur  individuals  officials  senthilbalaji  held  tax  linked  searches  minister  slams  bjp  dmk  tn  premises

History of this topic

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case
2 months ago

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case

ABP News  

The Enforcement Directorate (ED) has conducted multiple searches at locations linked to former AIADMK minister and current MLA R. Vaithilingam in connection with a money laundering investigation. The raids come in the wake of allegations of large-scale corruption during his tenure as the State Minister for Housing and Urban Development.

I-T search on Abhishek Banerjee’s helicopter sparks furore
8 months, 1 week ago

I-T search on Abhishek Banerjee’s helicopter sparks furore

The Hindu  

The Trinamool Congress on Sunday said that its general secretary Abhishek Banerjee’s helicopter was raided by Income Tax officials in Kolkata’s Behala flying club and lodged a complaint with the Election Commission of India alleging “executive overreach and abuse of powers” by the I-T department. The Trinamool Congress alleged that the search was part of a deliberate ploy by the …

DMK has ‘1st copyright’ on corruption: PM Modi in Tamil Nadu
8 months, 1 week ago

DMK has ‘1st copyright’ on corruption: PM Modi in Tamil Nadu

Hindustan Times  

Chennai: Prime Minister Narendra Modi on Wednesday launched a scathing attack on the ruling Dravida Munnetra Kazhagam in Tamil Nadu, accusing it of earning “first copyright” on corruption and indulging in “hate and divisive politics.” Vellore, Apr 10 : Prime Minister Narendra Modi being felicitated during a public meeting ahead of the Lok Sabha elections, in Vellore on Wednesday. Read …

TN CM MK Stalin : “AIADMK-BJP are in secret alliance, I.N.D.I.A. bloc is working to defeat them”
9 months, 1 week ago

TN CM MK Stalin : “AIADMK-BJP are in secret alliance, I.N.D.I.A. bloc is working to defeat them”

The Hindu  

Lashing out at his political opponents Prime Minister Narendra Modi of the BJP and AIADMK general secretary Edappadi K. Palaniswami at a function held in Pollachi on Wednesday, March 13, 2024, Tamil Nadu Chief Minister M.K. ‘Modi has done nothing good for the people’ Accusing Prime Minister Modi of having done nothing good for the people, he said that newspapers …

DMK and Cong trying to divide country: PM in TN
9 months, 3 weeks ago

DMK and Cong trying to divide country: PM in TN

Hindustan Times  

The Dravida Munnetra Kazhagam and ally Congress are trying to divide the country on the basis of language, religion and caste, Prime Minister Narendra Modi said on Wednesday as he tore into the Tamil Nadu government for “not cooperating” with the Centre over development and welfare projects. Prime Minister Narendra Modi during a rally, in Tirunelveli, Tamil Nadu Modi’s attack …

Tamil Nadu BJP chief K Annamalai releases DMK Files 3: Says Congress and DMK manipulated 2G probe
11 months, 1 week ago

Tamil Nadu BJP chief K Annamalai releases DMK Files 3: Says Congress and DMK manipulated 2G probe

Op India  

Tamil Nadu BJP president K Annamalai on Monday released the third part of ‘DMK files’ with strong allegations against the opposition’s coalition, INDIA bloc in connection with the 2G scam investigation. The post included an audio conversation allegedly between DMK MP and former Minister TR Baalu and a former chief of Tamil Nadu State Intelligence, MS Jaffar Sait. Earlier in …

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
1 year, 1 month ago

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu

India TV News  

IT raid: The Income Tax officials on Monday continued searches for the fourth consecutive day at multiple locations in Tamil Nadu linked to state minister EV Velu. The search operations were earlier conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in the Gandhipuram area and also at his residence in KVP Nagar. …

CM Stalin accuses BJP-led centre of 'daydreaming' about intimidating DMK with income tax searches
1 year, 1 month ago

CM Stalin accuses BJP-led centre of 'daydreaming' about intimidating DMK with income tax searches

India TV News  

M. K. Stalin, the Chief Minister of Tamil Nadu and President of the ruling Dravida Munnetra Kazhagam, has criticised the recent Income Tax Department's searches as "intimidatory tactics" aimed at the DMK. In his address, which was read out by his son and Tamil Nadu Youth Welfare Minister Udhayanidhi Stalin, the Chief Minister claimed that the Income Tax department's actions …

'Evil Force DMK Has To Be Uprooted From Tamil Soil': Annamalai After Police Arrests BJP Functionaries Over Flag Post Row
1 year, 2 months ago

'Evil Force DMK Has To Be Uprooted From Tamil Soil': Annamalai After Police Arrests BJP Functionaries Over Flag Post Row

ABP News  

New Delhi: Tamil Nadu BJP president K Annamalai on Sunday slammed DMK's 'signature campaign' against the National Eligibility-cum-Entrance Test, saying that the party thinks 'Tamil Nadu politics is cinema.' #WATCH | On DMK's 'signature campaign' against NEET examination, Tamil Nadu BJP president K Annamalai says, "They still think Tamil Nadu politics is cinema. Now these are the people who talk …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

Vindictive politics, says MK Stalin on I-T raids at 40 premises linked to DMK MP
1 year, 2 months ago

Vindictive politics, says MK Stalin on I-T raids at 40 premises linked to DMK MP

Hindustan Times  

CHENNAI: The income tax department on Thursday carried out searches at nearly 40 premises linked to Dravida Munnetra Kazhagam’s four-time Lok Sabha member S Jagathrakshakan, leading chief minister MK Stalin to accuse the Bharatiya Janata Party of practising “vindictive politics”. Stalin, who cited the arrest of Aam Aadmi Party’s Rajya Sabha MP Sanjay Singh by the Enforcement Directorate, said in …

Tamil Nadu: IT department searches over 20 premises linked to DMK MP S Jagathrakshakan
1 year, 2 months ago

Tamil Nadu: IT department searches over 20 premises linked to DMK MP S Jagathrakshakan

Hindustan Times  

The Income Tax department on Thursday conducted searches at over 20 locations linked to Dravida Munnetra Kazhagam MP S Jagathrakshakan in Chennai, PTI reported. In June, the Enforcement Directorate had carried out searches at premises linked to DMK minister V Senthil Balaji. In July, another DMK minister K Ponmudi, was questioned by the agency in a case related to issuance …

Focus Tamil Nadu | Will DMK overcome the ED onslaught and legal challenges?
1 year, 4 months ago

Focus Tamil Nadu | Will DMK overcome the ED onslaught and legal challenges?

The Hindu  

Ever since the MK Stalin-led DMK government entered its third year three months ago, it has been facing a particularly turbulent time. Minister V. Senthilbalaji, who was arrested by the ED two months ago in a money laundering case, lost a legal battle in the Supreme Court, challenging the ED action. Meanwhile, the ED launched searches at the residences and …

Tamil Nadu BJP submits 'DMK Files-II' memorandum to Governor, seeks action on 'benami' links
1 year, 4 months ago

Tamil Nadu BJP submits 'DMK Files-II' memorandum to Governor, seeks action on 'benami' links

India Today  

The Tamil Nadu BJP on Wednesday submitted a memorandum to Governor R N Ravi seeking action over what it claimed "benami" links to ruling DMK Ministers, legislators and MPs and "three scams" to the tune of about Rs 5,600 crore. Tamil Nadu BJP President K Annamalai, on his Twitter handle, said his party sought the Governor's intervention and suitable action …

NIA conducts searches in Tamil Nadu over former PMK functionary's killing
1 year, 5 months ago

NIA conducts searches in Tamil Nadu over former PMK functionary's killing

India TV News  

Officials of the National Investigation Agency on Sunday conducted searches at multiple locations across Tamil Nadu in connection with the 2019 murder of a former Pattali Makkal Katchi functionary at Thirubhuvanam in Thanjavur district, police sources here said. Ramalingam was hacked to death by a group of individuals, hours after he reportedly questioned some alleged conversion attempts in the town. …

Enforcement Directorate raids DMK Minister ahead of national opposition meeting
1 year, 5 months ago

Enforcement Directorate raids DMK Minister ahead of national opposition meeting

The Hindu  

Published : Jul 17, 2023 14:33 IST - 5 MINS READ On July 17, a few hours before Tamil Nadu Chief Minister M.K. In the meantime, in Chennai, a former AIADMK Minister, C. Vijayabaskar, received yet another reprieve from a local court and the Central Bureau of Investigation in a similar case. Noting that the raids were being conducted “just …

I-T officials wrap up the third phase of searches in Karur
1 year, 5 months ago

I-T officials wrap up the third phase of searches in Karur

The Hindu  

The third phase of the search operation by officials of the Income Tax Department on the premises of persons acquainted with Minister V. Senthilbalaji, who is in judicial custody after being arrested by the Enforcement Directorate in a money laundering case, came to an end on Wednesday in Karur. At least 12 residences and offices were brought under the scanner …

T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks
1 year, 5 months ago

T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks

The Hindu  

Income Tax Department officials on Tuesday, July 11, 2023 resumed searches in Karur on the premises of the acquaintances of Minister V. Senthilbalaji, who is in judicial custody after being arrested by the Directorate of Enforcement in a money laundering case on June 14. The officials, drafted from Chennai, Coimbatore, Tiruchi and Madurai, arrived at the targetted places in groups …

How Tamil Nadu Minister Senthil Balaji’s arrest unleashed controversy and conspiracy theories
1 year, 5 months ago

How Tamil Nadu Minister Senthil Balaji’s arrest unleashed controversy and conspiracy theories

The Hindu  

Published : Jun 29, 2023 11:00 IST - 10 MINS READ “I am told there is a raid…. I will check and make a statement,” Tamil Nadu Minister V. Senthil Balaji told mediapersons waiting outside his official residence on Greenways Road in Chennai, before he vanished into the house at 8.50 a.m. on June 13. Should the remand be deferred …

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances
1 year, 6 months ago

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances

The Hindu  

Income Tax officials on Friday, June 23, 2023, resumed searches in Karur at the residences of persons acquainted with Minister V. Senthilbalaji, who is under the custody of Enforcement Directorate, after being arrested in a money laundering case, on June 14, 2023. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter …

AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode
1 year, 6 months ago

AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode

The Hindu  

Urging the Tamil Nadu government to sack Minister V. Senthilbalaji who was recently arrested by the Enforcement Directorate in a money laundering case related to a cash-for-jobs scam, the AIADMK staged a demonstration near Veerappanchatiram bus stand here on Wednesday, June 21, 2023. Speakers said Mr. Senthilbalaji was arrested for the offence he had committed and blamed the ruling DMK …

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi
1 year, 6 months ago

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

The Hindu  

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu Minister Senthilbalaji by the Enforcement Directorate was concerned. If at all the political parties like DMK and its supporters are aggrieved, they have recourse to …

T.N. Minister Senthilbalaji arrest | No political motives, Stalin should check his earlier statements on Minister’s corruption: BJP leader Annamalai
1 year, 6 months ago

T.N. Minister Senthilbalaji arrest | No political motives, Stalin should check his earlier statements on Minister’s corruption: BJP leader Annamalai

The Hindu  

Refuting charges that Tamil Nadu’s Minister for Electricity V. Senthilbalaji’s arrest was politically motivated, Tamil Nadu BJP president K. Annamalai on Wednesday, June 14, 2023 said Chief Minister M.K. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here Mr. Annamalai was referring to the corruptions allegations made by Mr. Stalin …

T.N. Minister Senthilbalaji being targeted only because he is a DMK Minister: Cabinet colleagues
1 year, 6 months ago

T.N. Minister Senthilbalaji being targeted only because he is a DMK Minister: Cabinet colleagues

The Hindu  

Tamil Nadu Electricity Minister V. Senthilbalaji’s Cabinet colleagues, on June 14, 2023, said the Union government was targetting him only because he was a DMK Minister. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here Speaking to reporters in Omandurar government hospital, Minister for Youth Welfare and Sports Development Udhayanidhi …

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber in Secretariat, Karur residence
1 year, 6 months ago

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber in Secretariat, Karur residence

The Hindu  

The Enforcement Directorate on Tuesday, June 13, 2023 launched searches at Tamil Nadu Electricity Minister V. Senthilbalaji’s official chamber in the State Secretariat and bungalow in Chennai and other places linked to him in Karur and Coimbatore in connection with an alleged money laundering case. To get today’s top stories from the State in your inbox, subscribe to our Tamil …

Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED
1 year, 6 months ago

Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED

India TV News  

The Enforcement Directorate on Tuesday conducted raids at the residence of Tamil Nadu Electricity Minister V Senthil Balaji as part of a money laundering investigation in Chennai, Karur and other places. Tamil Nadu Chief Minister M K Stalin lashed out at the ruling BJP at the Centre over the raids and charged charging it with "backdoor intimidation" of political rivals. …

Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises
1 year, 6 months ago

Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises

India TV News  

Tamil Nadu : At least nine people have been arrested for preventing Income Tax officials from executing their duties while conducting raids at DMK Minister Senthil Balaji's premises. Just a few days ago, the Income Tax department carried out raids at locations linked to State Electricity Minister V Senthil Balaji. The raids went on around 40 locations at residences and …

Centre must take strict action against those who attacked I-T officials, says Edappadi K. Palaniswami
1 year, 6 months ago

Centre must take strict action against those who attacked I-T officials, says Edappadi K. Palaniswami

The Hindu  

Leader of the Opposition and AIADMK general secretary Edappadi K. Palaniswami on Saturday urged the Centre to take strict action against those who attacked Income Tax officials during searches on the premises of Tamil Nadu Minister for Electricity, Excise and Prohibition V. Senthilbalaji’s brother V. Ashok Kumar and his acquaintances in Karur district. Mr. Palaniswami also criticised DMK Organising Secretary …

Income Tax officials attacked during searches on the premises of Tamil Nadu Minister Senthilbalaji’s brother
1 year, 6 months ago

Income Tax officials attacked during searches on the premises of Tamil Nadu Minister Senthilbalaji’s brother

The Hindu  

Income Tax officials faced a hostile reaction from alleged supporters of Tamil Nadu Minister for Electricity, Excise and Prohibition V. Senthilbalaji on Friday, when they reached the premises of his brother, V. Ashok Kumar, and his acquaintances in Karur district to conduct searches. Sources said that about 50 officials, led by a Deputy Director of Income Tax, reached their assigned …

No Income Tax searches at my home, says Tamil Nadu Minister Senthilbalaji
1 year, 6 months ago

No Income Tax searches at my home, says Tamil Nadu Minister Senthilbalaji

The Hindu  

Tamil Nadu Minister for Electricity and Prohibition V. Senthilbalaji said on Friday that the Income Tax Department had not conducted any search at his house. To a question on the resistance put up by some individuals to the searches, Mr. Senthilbalaji said he made a phone call, requesting them to disperse, and they did. Asked about the manner in which …

Income Tax department searches premises linked to Tamil Nadu Minister V. Senthilbalaji
1 year, 6 months ago

Income Tax department searches premises linked to Tamil Nadu Minister V. Senthilbalaji

The Hindu  

Income Tax officials are carrying out searches at various premises linked to Tamil Nadu Minister for Electricity, Excise and Prohibition V. Senthilbalaji, in Karur and a few other places on Friday, May 26, 2023. Minister’s supporters attack As information about the searches by I-T officials spread, a large number of DMK cadres and the supporters of Mr. Senthilbalaji assembled before …

Tamil Nadu: CM MK Stalin files defamation case against BJP's Annamalai over 'DMK files'
1 year, 7 months ago

Tamil Nadu: CM MK Stalin files defamation case against BJP's Annamalai over 'DMK files'

Op India  

On Wednesday, May 10, Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam supremo MK Stalin filed a defamation lawsuit against Bhartiya Janata Party leader K Annamalai after the BJP leader released the “DMK Files” alleging corruption by the Tamil Nadu CM, his family members, and several DMK leaders. DMK FILES EXPLODES IN TAMIL NADU#TamilNadu CM #MKStalin files defamation case against …

Tamil Nadu: IT raids on several properties of real estate firm G Square allegedly close to CM Stalin & DMK ministers
1 year, 8 months ago

Tamil Nadu: IT raids on several properties of real estate firm G Square allegedly close to CM Stalin & DMK ministers

Firstpost  

The IT raids at G Square come a week after Tamil Nadu BJP state president K Annamalai released ‘DMK Files’ which detailed the properties owned by DMK family members, MLAs and MPs Chennai: The Income Tax Department officials are conducting raids on several properties of popular real estate company G Square in Tamil Nadu. IT raids at G Square premises …

DMK trying to find new means of money laundering, says BJP
1 year, 8 months ago

DMK trying to find new means of money laundering, says BJP

The Hindu  

The BJP on April 21 accused the DMK-led government in Tamil Nadu of corruption and said that it would seek a CBI probe into alleged irregularities in the Chennai Metro Rail project. Addressing a press conference at the party headquarters in New Delhi, BJP national spokesperson Syed Zafar Islam alleged that the ruling DMK had been making “shameful attempts” of …

Tamil Nadu: DMK sends legal notice to BJP’s Annamalai over corruption allegations; demands Rs 500 cr in damage
1 year, 8 months ago

Tamil Nadu: DMK sends legal notice to BJP’s Annamalai over corruption allegations; demands Rs 500 cr in damage

India TV News  

DMK Files: Terming the Tamil Nadu BJP chief K Annamalai’s corruption allegations “baseless and defamatory”, the ruling Dravida Munnetra Kazhagam sent a legal notice to the BJP chief and demanded an apology as well as Rs 500 crore in damages. The 10-page notice issued by DMK Organisation Secretary R S Bharathi said, “Annamalai's allegations named 'DMK Files' and targeted at …

‘DMK Files’ | Corruption allegations are baseless, being used as diversionary tactic: DMK
1 year, 8 months ago

‘DMK Files’ | Corruption allegations are baseless, being used as diversionary tactic: DMK

The Hindu  

DMK’s organising secretary R.S. Bharathi on Friday said the corruption allegations made by Tamil Nadu BJP president K. Annamalai against the DMK were “baseless” and “laughable” and alleged that he was making them to divert from the cheating case being investigated against Aarudhra Gold Trading Private Limited. In reference to the investigation of alleged links of some BJP leaders to …

Tamil Nadu: BJP releases 'DMK file' alleging CM MK Stalin's family, top ministers of unaccounted assets
1 year, 8 months ago

Tamil Nadu: BJP releases 'DMK file' alleging CM MK Stalin's family, top ministers of unaccounted assets

India TV News  

Tamil Nadu: In a fresh attack on Chief Minister MK Stalin and the top leaders of DMK, BJP on Friday launched the 'DMK file' alleging Stalin's family and top ministers of having unaccounted assets. BJP Tamil Nadu state president K Annamalai after releasing the DMK files said "Not only DMK scams, but we will oppose scams by all parties. We're …

BJP functionary held for posting 'false content' about DMK minister
1 year, 8 months ago

BJP functionary held for posting 'false content' about DMK minister

India Today  

Police have arrested a Bharatiya Janata Party functionary for posting "false content" about Dravida Munnetra Kazhagam minister Senthil Balaji on social media. Based on a complaint by Suresh Kumar, who told police that BJP Industrial Wing Vice President Selvakumar had allegedly used the term ‘Ganja Balaji’ targeting minister Senthil Balaji, police officers arrested him under charges of attempting to create …

I-T Searches on Jharkhand Congress MLAs Over Tax Evasion Charges
2 years, 1 month ago

I-T Searches on Jharkhand Congress MLAs Over Tax Evasion Charges

News 18  

The Income Tax Department on Friday conducted searches at properties linked to Jharkhand Congress MLAs Kumar Jaimangal and Pradip Yadav, officials said. Jaimangal said he was extending full cooperation to the I-T Department which is conducting the searches as part of an investigation into tax evasion charges. State Congress spokesperson Rajiv Ranjan alleged the I-T searches were part of an …

AIADMK holds DMK regime responsible for violence in Tamil Nadu
2 years, 2 months ago

AIADMK holds DMK regime responsible for violence in Tamil Nadu

The Hindu  

The AIADMK on Monday assailed the DMK regime for “having allowed” the spread of violence again in the State. Referring to a series of incidents of hurling of petrol bombs at many places across Tamil Nadu, former Minister and AIADMK’s organisation secretary, D. Jayakumar told reporters at Chennai that those who took to arms had “no fear” of the government …

L. Murugan condemns DMK for casting aspersions on NIA raids
2 years, 2 months ago

L. Murugan condemns DMK for casting aspersions on NIA raids

The Hindu  

Union Minister of State for Information and Broadcasting L. Murugan said on Saturday that it was unbecoming for the DMK to cast aspersions on the raids conducted by the National Investigation Agency on the premises of some Muslim outfits in Tamil Nadu. Elangovan’s reported remarks that the NIA had been misused for the raids, he said the DMK could not …

Tamil Nadu: Two former AIADMK ministers raided by vigilance over departmental irregularities
2 years, 3 months ago

Tamil Nadu: Two former AIADMK ministers raided by vigilance over departmental irregularities

Firstpost  

Officials of the Directorate of Vigilance and Anti Corruption held multi-city searches at the premises of two AIADMK former ministers in connection with two different cases. Coimbatore/Chennai: Officials of the Directorate of Vigilance and Anti Corruption held multi-city searches at the premises of two AIADMK former ministers in connection with two different cases. Searches were held at 26 premises belonging …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 3 months ago

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR

India TV News  

Raids on NGOs, unrecognised parties: The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties, official sources said. The coordinated operations were carried out at over 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

Tamil Nadu DVAC raids 57 properties of former AIADMK minister KP Anbalagan
2 years, 11 months ago

Tamil Nadu DVAC raids 57 properties of former AIADMK minister KP Anbalagan

India Today  

The Tamil Nadu Directorate of Vigilance and Anti-Corruption has filed an FIR and is raiding 57 properties belonging to former AIADMK minister KP Anbalagan. Anbalagan is the sixth former AIADMK minister being raided by the DVAC. In a press statement issued by DVAC, the initial petition against KP Anbalagan was filed by a man named N Krishnamoorthy before the Madras …

Vigilance Conducts Searches at Ex-AIADMK Minister's Premises; Party Slams 'Political Vendetta'
3 years, 5 months ago

Vigilance Conducts Searches at Ex-AIADMK Minister's Premises; Party Slams 'Political Vendetta'

News 18  

Vigilance officials on Thursday conducted searches at around 20 locations of AIADMK leader and former Tamil Nadu Transport Minister MR Vijayabhaskar in connection with a disproportionate assets case, with the opposition party claiming it was done due to "political vendetta." His advocate Selvam later said the searches related to the AIADMK leader's "disproportionate wealth" during the check period 2016-21, when …

Tax raids at residence of MK Stalin’s daughter in Chennai, DMK alleges political vendetta
3 years, 8 months ago

Tax raids at residence of MK Stalin’s daughter in Chennai, DMK alleges political vendetta

India TV News  

The DMK on Friday condemned the Central government for 'searches' by income tax officials in the residence of party chief MK Stalin's daughter Senthamarai in Chennai and alleged it has a 'political objective'. Party general secretary, Duraimurugan said when parties were on the verge of completing the campaign and looked forward to the day of polling, the income tax searches …

DMK slams Centre for 'IT searches' in the house of party chief Stalin's daughter
3 years, 8 months ago

DMK slams Centre for 'IT searches' in the house of party chief Stalin's daughter

Deccan Chronicle  

Vellore: The DMK on Friday condemned the Central government for 'searches' by income tax officials in the residence of party chief M K Stalin's daughter Senthamarai in Chennai and alleged it has a 'political objective.' Party general secretary, Duraimurugan said when parties were on the verge of completing the campaign and looked forward to the day of polling, the income …

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion
4 years, 1 month ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint  

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

In Tamil Nadu it is AIADMK vs AIADMK vs BJP
4 years, 3 months ago

In Tamil Nadu it is AIADMK vs AIADMK vs BJP

The Hindu  

A t the Independence Day function on August 15, Tamil Nadu’s Deputy Chief Minister O. Panneerselvam showed due deference while receiving the best practices award for computerisation of departments under his control from Chief Minister Edappadi K. Palaniswami. The BJP’s vote share in Tamil Nadu is barely over 3 per cent; and it was a wave against the BJP in …

Discover Related