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 notable places that were searched. Some of the premises, which were sealed during the first phase of operation between May 26 and June 2, were searched again. However, the private office of Mr. Senthibalaji at Ramakrishnapuram and Kongu Mess, a restaurant onKarur-Coimbatore Road, which were also sealed during the first phase, remain closed.

Karur  wrap  phase  mess  premises  karur  second  places  operation  officials  showroom  searches  sealed  residences

History of this topic

I-T concludes search operations at premises of Bengal minister's brother
9 months ago

I-T concludes search operations at premises of Bengal minister's brother

The Hindu  

Search operations conducted by the Income Tax department at the premises of Swarup Biswas, brother of West Bengal minister Aroop Biswas, concluded on Saturday, officials said. The I-T department has accused Mr. Biswas, a TMC leader, of tax evasion and possession of assets disproportionate to his known sources of income. She also alleged that the search operations were a result …

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 …

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 …

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 …

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 …

Discover Related