• Welcome to Tamil Brahmins forums.

    You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our Free Brahmin Community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

    If you have any problems with the registration process or your account login, please contact contact us.

Enormous Wealth Accumulated By Sasikala Aides, Likely To Be Confiscated Under Benami

Status
Not open for further replies.
B

Bishnu

Guest
[h=1]Enormous Wealth Accumulated By Sasikala Aides, Likely To Be Confiscated Under Benami Act, Says Local Media[/h]
Assets belonging to jailed AIADMK leader V K Sasikala and her close aides are likely to be confiscated under the Benami Act, with Prime Minister Narendra Modi’s pledge to crack down on benami acquisition of property strengthening the possibility of such a move by the Central government.

As raids continued for the fifth day on the properties belonging to Sasikala, her family members and close aides, Tamil newspaper Dinamalar reported that the income tax department has uncovered documents pertaining to assets worth hundreds of crores and illegal financial dealings, which are suspected to be benami transactions.

Quoting IT officials, the Dinamalar report said the objective of the raids was not money or jewellery, but to unearth benami assets and fraud companies.

Moving swiftly, the income tax department, which is planning to block bank accounts as well, has issued several summons based on the incriminating documents. Three key Sasikala aides, are among those who have been issued summons, local media reports said.

Read more at: https://swarajyamag.com/news-headli...al&utm_source=twitter.com&utm_campaign=buffer
 
Status
Not open for further replies.

Latest ads

Back
Top