Tuesday, 21 November, 2017

Raids on over 180 premises: Dhinakaran cries "conspiracy"

JayaTV and the associated parties are held by the Jayalalitha camp now headed by Sasikala. file JayaTV and the associated parties are held by the Jayalalitha camp now headed by Sasikala. file
Howard Terry | 10 November, 2017, 01:01

Those raided were her nephew and AIADMK challenger TTV Dhinakaran and nephew and Jaya TV MD Vivek Jayaraman in Chennai.

The IT department made a decision to conduct the raids following allegations of tax evasion. Jaya TV, started by former Chief Minister J Jayalalithaa in 1999 was a mouthpiece of the AIADMK and has lately become a severe critic of the Edappadi Palanisamy government.

Chennai: Income Tax sleuths today carried out simultaneous multi-city raids on 187 premises including those linked to sidelined AIADMK leaders V K Sasikala and her nephew T T V Dhinakaran and Tamil television channel Jaya TV over suspected tax evasion.

According to the Newspaper, .

Hitting out at the Centre, Dhinakaran said, "who can direct income tax raids, it is only the Central government.it is apparent that it is the Centre".

A senior officer informed that the raids against 10 groups including Jaya TV are taking place. Political commentators say that it was crucial time for the party even as the allocation of the two leaves symbol of the AIADMK also figuring in the Jaya TV brand is pending with the Election commission.

Also, the searches followed allegations covering aspects like shell companies, dubious investments, suspicious fund flow and its transfers and fudging of account.

Income Tax officials are also conducting a search at the residence of V.Dhivakaran, brother of V.K.Sasikala, at Sundarakottai near Mannargudi. "They can't scare us with raids", he said.

With the ruling AIADMK faction engaged in a bitter battle with rebel Dhinakaran and his supporters, the IT Department raids could have a significant impact on Tamil Nadu politics. The sources said that the raids at the TV channel's accounts branch is part of "Operation Clean Money".

Income Tax (I-T) department is conducting raids at All India Anna Dravida Munnetra Kazhagam (AIADMK) Karnataka in-charge V Pugazhendi's residence at Damlur locality of Bangalore.

"The raids have taken place just a day after the deputy secretary general (Dhinakaran) questioned demonetisation". They were among a number of locations connected to the Sasikala faction of the AIADMK. Six properties of Divaharan, another relative of Sasikala were also being raided.

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