Income TAX raids relatives of Sasikala, Dinakaran

     Written by : SMTV24x7 | Thu, Nov 09, 2017, 10:43 AM

Income TAX raids relatives of Sasikala, Dinakaran

Chennai, November 09: Income Tax (IT) officials on Thursday raided 187 locations belonging to relatives of jailed AIADMK leader V.K. Sasikala, her nephew T.T.V. Dinakaran and organizations connected to them in several cities, said a senior IT official.

He said the search is in connection with the unexplained routing of cash post-demonetization through shell companies connected with them.



Raids are on at nine more firms at various places in Tamil Nadu and across India. The list includes the residences of jailed AIADMK leader V.K. Sasikala's niece Krishna Priya in T. Nagar, her brother Dhivakaran in Mannargudi, T.T.V. Dhinakaran's uncle Dr. Venkatesh in Thanjavaur and supporters and relatives of Mr. Dhinakaran in the Nilgris, Pudukottai and Tirunelveli.

He said the IT department will look at routing of funds within India and there are other agencies that look at routing of funds outside India.