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The Income Tax Department said on Tuesday it has bedeviled “benami assets” account Rs 1,600 crore of above All India Anna Dravida Munnetra Kazhagam accepted secretary VK Sasikala, PTI reported. She was an abettor to above Tamil Nadu Chief Minister backward J Jayalalithaa.



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Sasikala is confined a four-year bastille book in a bribery case and is currently lodged at Parappana Agrahara bastille in Bengaluru.

Tax admiral articular nine properties, amid in Puducherry, Coimabatore and Chennai, that were acquired afterwards back Rs 500 and Rs 1000 addendum were demonetised in November 2016. The assets were bought application about Rs 1,500 crore of demonetised addendum beneath affected identities, anonymous tax admiral said.

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The backdrop included two malls, a cardboard mill, a amoroso branch and a bank resort, amid others, appear The New Indian Express.



The Initiating Officer of Benami Prohibition Unit beneath the Income Tax Department in Chennai issued a conditional adjustment of adapter adjoin the AIADMK leader. The order, for 90 days, was issued beneath Section 24(3) of the Prohibition of Benami Property Transactions Act, 1988, and again beatific to the sub-registrars and agent of companies companies concerned, according to The Hindu.

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Officials additionally doubtable the assets were purchased in either banknote or announcement of compassionate amid active parties.

In 2017, Operation Clean Money was accomplished as tax admiral set out to acquisition Sasikala’s “benami assets” at 37 locations in Puducherry, Coimbatore, and Chennai. They baldheaded “incriminating documents” from 150 added sites.

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About 1,800 admiral were alive on the case and Jayalalithaa’s Poes Garden abode in Chennai was additionally searched. Sasikala was questioned in bastille in December 2018.

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Last Updated: November 9th, 2019 by admin
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