• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

    Sasikala likely to be questioned after I-T sleuths recover Rs 1,430 crore

    By Chennabasaveshwar
    |

    Two days after Income Tax officers raided the premises of Jaya TV and other properties linked to jailed AIADMK leader VK Sasikala and recovered Rs 1,430 crore undisclosed income, I-T sleuths are likely to question her in jail.

    Sasikala likely to be questioned after I-T sleuths recover Rs 1,430 cr from her premises

    The raids were conducted at 187 places under 'Operation Clean Money,' by a team of 1,800 IT officials.

    The raids were carried out based on complaints about shell companies, dubious investments, fund flow and fudging of accounts by Jaya TV, started by former Tamil Nadu Chief Minister J Jayalalithaa and currently controlled by the family of Sasikala. Raids were also conducted in Andhra Pradesh and Delhi.

    According to a PTI report, to a question on the nature of undisclosed income, the official said this relates to unexplained cash and unexplained cash introduced for acquiring several businesses. The issue of shell companies was a separate matter, he said, but did not elaborate.

    OneIndia News

    More chennai NewsView All

    For Daily Alerts

    For Breaking News from Oneindia
    Get instant news updates throughout the day.

    Notification Settings X
    Time Settings
    Done
    Clear Notification X
    Do you want to clear all the notifications from your inbox?
    Settings X
    X
    We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more