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 the house of Mr. Ashok. ANI adds: Annamalai accuses DMK of manhandling officials Tamil Nadu BJP chief K. Annamalai on Friday slammed DMK accusing it of "manhandling officials and vandalising vehicles" during the income tax raids in the state. Taking to Twitter, Mr. Annamalai said, "I-T officials manhandled, vehicles vandalised by DMK goons in support of Cash for Job Scam Minister Senthilbalaji and his brother.

Tamil Nadu Officials Minister Dmk Senthilbalaji Karur  searches  tamil  karur  v  officials  premises  tax  minister  ashok  dmk  linked  nadu  senthilbalaji  mr  income  house

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.

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore
7 months, 4 weeks ago

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore

The Hindu  

Sleuths from the Directorate of Vigilance and Anti-Corruption on Friday conducted a search operation at the residence of Srinivasan, Executive Officer of Sethiyathope Town Panchayat. According to DVAC sources, three teams led by Additional Deputy Superintendent of Police N. Devanathan conducted searches at Mr. Srinivasan’s residence in Vadalur, residences of Poonguzhali, Additional Director and Vijayalakshmi, Inspector of Local Fund Audit …

Former T.N. Minister Senthilbalaji seeks discharge from ED case
10 months, 1 week ago

Former T.N. Minister Senthilbalaji seeks discharge from ED case

The Hindu  

Former Minister and DMK MLA V. Senthilbalaji on Friday, February 16, 2024, filed a petition at the Principal Sessions Court in Chennai seeking discharge from the cases registered against him, by the Directorate of Enforcement. Mr. Senthilbalaji’s counsel, N. Bharanikumar, filed the petition when the Principal Sessions Judge S. Alli took up the case to frame charges against him. Mr. …

Gujarat High Court Upholds Income Tax Department's Search and Seizure, Condemns Misconduct
10 months, 1 week ago

Gujarat High Court Upholds Income Tax Department's Search and Seizure, Condemns Misconduct

Live Law  

The Gujarat High Court on Tuesday, upheld the search and seizures conducted by the Income Tax department at a lawyer's residence and office last year over alleged income tax evasion as valid. The bench stated that concerning the commencement of search proceedings, based on the material seized from the lawyer's premises and presented by the department before the bench in …

ED officials search Senthilbalaji’s house again
10 months, 2 weeks ago

ED officials search Senthilbalaji’s house again

The Hindu  

Officials of the Enforcement Directorate on Thursday conducted searches at the residence of Minister V. Senthilbalaji, who has been jailed in connection with a money-laundering case. The searches on the premises at Rameswarapatti on the outskirts of Karur, where Mr. Senthilbalaj’s father Velusamy and mother Rukmani live, began around 8 a.m. and concluded around 4 p.m. The residence of Mr. …

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time
10 months, 2 weeks ago

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time

The Hindu  

Officials of the Enforcement Directorate on Thursday, February 8, 2024 launched a search yet again at the residence of Tamil Nadu Minister V. Senthilbalaji, who is under judicial custody at Puzhal Prison in Chennai, after being arrested in a money laundering case, at Rameswarapatti near Karur. A team of five officials, who entered the residence, reportedly questioned on the whereabouts …

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
10 months, 3 weeks ago

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre

Hindustan Times  

Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav was interrogated by the Enforcement Directorate in a money-laundering case linked to the land-for-jobs scam on Tuesday, a day after his father and former chief minister Lalu Prasad was quizzed in the matter. READ | Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case …

Income Tax Department searches property, construction firm premises in Coimbatore, Erode and Namakkal
11 months, 3 weeks ago

Income Tax Department searches property, construction firm premises in Coimbatore, Erode and Namakkal

The Hindu  

Officials from the Income Tax Department conducted searches in at least four locations in Coimbatore district on Tuesday, January 2, 2024. Likewise, an official team began searches on the office of PV Infra Projects in Periyar Nagar and at its founder’s residence. In Namakkal, around 11 a.m., an Income Tax official team came to the office of Sathyamoorthy and Co., …

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
1 year ago

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion

India TV News  

Income Tax officers conducted raids on Wednesday morning at the residences of multiple businessmen, including a former Member of the Legislative Assembly from the ruling Trinamool Congress, in various locations across West Bengal. The raids took place in Asansol, Durgapur, and Raniganj, with the primary reason being the alleged non-payment of taxes by the targeted businessmen over several years, according …

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash
1 year ago

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The Hindu  

In an unprecedented action, Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths on Friday evening conducted searches at the Directorate of Enforcement Madurai office hours after arresting an officer of the agency in neighbouring Dingidul district on charges of demanding and accepting bribe from a government doctor, who is an accused in a disproportionate assets case. The DVAC officers of …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

Income-Tax Officials Raid Sabitha's Associates
1 year, 1 month ago

Income-Tax Officials Raid Sabitha's Associates

Deccan Chronicle  

Hyderabad: Income-tax officials have conducted raids on the residences of BRS’ Maheshwaram candidate P. Sabitha Indra Reddy's close associates and relatives at 15 different places in Hyderabad on alleged cash transactions. Sources said that the I-T officials carried out raids on the residence and office of Pradeep Reddy, a real estate businessman in the city and is a close relative …

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. …

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 …

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 …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 3 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

Cash-for-jobs scam: Chennai court reserves orders on Senthil Balaji's bail plea
1 year, 3 months ago

Cash-for-jobs scam: Chennai court reserves orders on Senthil Balaji's bail plea

India Today  

A city court will pronounce orders on September 20, on the bail plea of DMK Minister V Senthil Balaji, arrested in connection with a money laundering case by the Enforcement Directorate. While Balaji's counsel submitted the case was a result of political malice, the ED contended that prima facie there was a predicate offence which paved way for the agency …

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
1 year, 3 months ago

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide

Live Mint  

The Enforcement Directorate is currently conducting searches at around 10 locations in Tamil Nadu as part of investigations into cases linked to the local sand mafia. ANI reported that the ED is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. “Around 10 premises of the unnamed aide …

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 …

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED
1 year, 4 months ago

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Hindu  

The Directorate of Enforcement on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to …

Probe agency finds Rs 22 lakh cash, valuables at house of Senthil Balaji's driver
1 year, 4 months ago

Probe agency finds Rs 22 lakh cash, valuables at house of Senthil Balaji's driver

India Today  

Unaccounted valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others in connection with a money laundering probe, the Enforcement Directorate said on Saturday. The ED said it undertook the fresh raids after it …

After Senthil Balaji's arrest, ED now finds ‘incriminating documents’ in raids at TN minister, son's house
1 year, 5 months ago

After Senthil Balaji's arrest, ED now finds ‘incriminating documents’ in raids at TN minister, son's house

Hindustan Times  

Chennai: DMK minister K Ponmudi who was questioned by the Enforcement Directorate officers till 3am on Tuesday, was summoned again the same evening. ED said that its probe in this case revolves around an “alleged issuance of red sand mining licences at five locations illegally by Ponmudy. ED began raiding Ponmudi, Tamil Nadu’s higher education minister and his son Gautham …

ED Officials Takes TN Minister Ponmudi To Chennai For Questioning After Raid
1 year, 5 months ago

ED Officials Takes TN Minister Ponmudi To Chennai For Questioning After Raid

ABP News  

The Enforcement Directorate on Monday took DMK leader and Tamil Nadu Higher Education Minister K Ponmudy for questioning in a money laundering case, news agency ANI reported. Earlier today, ED officials had conducted the raids at the premises of the Tamil Nadu Minister and his MP son Gautham Sigamani. #WATCH | Enforcement Directorate officials take Tamil Nadu Higher Education Minister …

ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'
1 year, 5 months ago

ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'

Firstpost  

The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son …

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 …

I-T officials wrap up second phase of searches in Karur
1 year, 6 months ago

I-T officials wrap up second phase of searches in Karur

The Hindu  

The second phase of the search operation by income tax officials on the premises of persons acquainted with Minister V. Senthilbalaji in Karur came to an end on Saturday. The house of Shankar Anand, a government contractor at Kamarajpuram; the residences of Karthik and Ramesh, partners in Sakthi Mess, at Kothai Nagar; and Palani Murugan jewellery showroom were among the …

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 …

After a gap of over four years, a serving Minister of T.N. gets arrested
1 year, 6 months ago

After a gap of over four years, a serving Minister of T.N. gets arrested

The Hindu  

The action against Electricity Minister V. Senthilbalaji has marked the arrest of a serving Minister of Tamil Nadu after a gap of over four years. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here In January 2019, the then Youth Welfare and Sports Development Minister P. Balakrishna Reddy was convicted …

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife
1 year, 6 months ago

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Hindu  

The Madras High Court on Thursday, June 15, 2023 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate of not having followed due procedure while arresting her husband early on Wednesday. To get today’s top stories from …

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 …

Tamil Nadu minister Senthil Balaji rushed to hospital after ED interrogation; requires urgent bypass surgery
1 year, 6 months ago

Tamil Nadu minister Senthil Balaji rushed to hospital after ED interrogation; requires urgent bypass surgery

The Hindu  

Published : Jun 14, 2023 16:42 IST - 5 MINS READ A Minister in the Tamil Nadu cabinet, V. Senthil Balaji, developed chest pain after an 18-hour questioning by the Enforcement Directorate in a cash-for-jobs case when he was Minister from 2011 to 2015. Stalin demanded to know why the ED tortured Minister Senthil Balaji to the extent that he …

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 …

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points
1 year, 6 months ago

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points

ABP News  

Tamil Nadu Minister for Electricity, Prohibition, & Excise V Senthil Balaji was on Wednesday taken into custody by Enforcement Directorate in a money laundering case. They have to answer to the people and the court: S Raghupathi, Tamil Nadu Law Minister https://t.co/Oe4crk8Ota pic.twitter.com/7g7LxXKEie — ANI June 14, 2023 Various national leaders condemned the searches on Senthil Balaji's residence. Tamil Nadu …

ED raids TN electricity minister V Senthil Balaji in money laundering probe
1 year, 6 months ago

ED raids TN electricity minister V Senthil Balaji in money laundering probe

Hindustan Times  

The Enforcement Directorate on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation, official sources said. Tamil Nadu Electricity Minister V Senthil Balaj The minister, a DMK strongman from Karur district, said he was not aware of what the officials had come searching for at his premises and …

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 …

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 …

SC okays ED probe against TN minister in jobs scam
1 year, 7 months ago

SC okays ED probe against TN minister in jobs scam

Hindustan Times  

The Supreme Court on Tuesday allowed the Enforcement Directorate to continue money laundering proceedings against Tamil Nadu power minister V Senthil Balaji, setting aside an order by the Madras high court directing a fresh probe into an alleged cash-for-job scam. The case pertains to allegations of bribe being allegedly taken by Balaji — now a DMK minister— from people seeking …

Tejashwi Yadav appears before CBI in land-for-jobs scam
1 year, 8 months ago

Tejashwi Yadav appears before CBI in land-for-jobs scam

Hindustan Times  

Bihar deputy chief minister Tejashwi Yadav has appeared before the Central Bureau of Investigation today for questioning in the land-for-jobs scam after skipping previous three summons earlier this month. People familiar with the developments said Tejashwi will be questioned regarding allegations that when his father and RJD supremo Lalu Prasad Yadav was the Union railway minister between 2004 and 2009, …

I-T Dept questions BRS MLC, realtors over tax evasion
1 year, 10 months ago

I-T Dept questions BRS MLC, realtors over tax evasion

Deccan Chronicle  

Hyderabad: Officials of the income-tax department on Wednesday questioned BRS MLC Venkatrami Reddy and officials of Pushpa Lifestyle City Projects, a day after raiding their company premises and residences over tax evasion. Besides questioning Venkatrami Reddy, a former IAS officer, about his association with realtors and businessmen in the city, I-T officials also questioned his auditors over his failure to …

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions
2 years, 1 month ago

I-T sleuths raid Malla Reddy’s residence, family’s edu. institutions

Deccan Chronicle  

HYDERABAD: Income Tax department sleuths on Tuesday searched the residence and offices of institutions owned by minister Malla Reddy and his family members, over suspicions of tax evasion in allotting medical and engineering seats in family-run establishments. Malla Reddy and his family own a medical college, hospitals, an engineering college, a private university and other educational institutions. While a group …

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 …

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