Vellore Raid
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Lok Sabha Election 2019: 1.5 Crores Seized In Tamil Nadu Ahead Of Bypoll, Rs 300 Marked Per Voter
- Wednesday April 17, 2019
- India News | Reported by J Sam Daniel Stalin, Edited by Debjani Chatterjee
General Elections 2019: Income tax officials seized Rs 1.48 crore of unaccounted cash from TTK Dhinakaran's party man at Andipatti in Tamil Nadu today.
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www.ndtv.com
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Case Against DMK's Vellore Lok Sabha Candidate After Income Tax Raids
- Wednesday April 10, 2019
- Tamil Nadu News | Press Trust of India
Police Wednesday filed an FIR against DMK's Vellore candidate for the April 18 Lok Sabha polls and two others in connection with the Income Tax raids held in the district recently.
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www.ndtv.com
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Huge Cash Found During Tax Raids At Tamil Nadu Warehouse
- Monday April 1, 2019
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Arun Nair
Income Tax officials today seized cash worth crores from a cement godown belonging to an associate of a DMK leader in Tamil Nadu's Vellore district, just days before the April 18 elections. Officials suspect the cash was meant for distribution among voters in Vellore to ensure a win for Kathir Anand, who is contesting as a DMK candidate in the Lok ...
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www.ndtv.com
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Income Tax Raid At DMK Leader Duraimurugan's Home In Tamil Nadu
- Saturday March 30, 2019
- Tamil Nadu News | Press Trust of India
Tax raids were conducted at senior DMK leader Duraimurugan's home in Vellore in Tamil Nadu over suspected use of unaccounted money for electioneering.
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www.ndtv.com
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Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
- Monday May 29, 2017
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Ipsita Sarkar
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
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www.ndtv.com
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Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
- Sunday December 11, 2016
- Chennai News | Edited by Veer Arjun Singh
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
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www.ndtv.com
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In 100-Crore Cash Raid, Man Who Took Prasad For Jayalalithaa To Hospital
- Friday December 9, 2016
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Divyanshu Dutta Roy
106 crores in cash, 127 kilos of gold - and still counting. 24 hours after tax officials raided three businessmen in Chennai, the mind-bending amount of undeclared wealth is still being totaled.
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www.ndtv.com
-
Lok Sabha Election 2019: 1.5 Crores Seized In Tamil Nadu Ahead Of Bypoll, Rs 300 Marked Per Voter
- Wednesday April 17, 2019
- India News | Reported by J Sam Daniel Stalin, Edited by Debjani Chatterjee
General Elections 2019: Income tax officials seized Rs 1.48 crore of unaccounted cash from TTK Dhinakaran's party man at Andipatti in Tamil Nadu today.
-
www.ndtv.com
-
Case Against DMK's Vellore Lok Sabha Candidate After Income Tax Raids
- Wednesday April 10, 2019
- Tamil Nadu News | Press Trust of India
Police Wednesday filed an FIR against DMK's Vellore candidate for the April 18 Lok Sabha polls and two others in connection with the Income Tax raids held in the district recently.
-
www.ndtv.com
-
Huge Cash Found During Tax Raids At Tamil Nadu Warehouse
- Monday April 1, 2019
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Arun Nair
Income Tax officials today seized cash worth crores from a cement godown belonging to an associate of a DMK leader in Tamil Nadu's Vellore district, just days before the April 18 elections. Officials suspect the cash was meant for distribution among voters in Vellore to ensure a win for Kathir Anand, who is contesting as a DMK candidate in the Lok ...
-
www.ndtv.com
-
Income Tax Raid At DMK Leader Duraimurugan's Home In Tamil Nadu
- Saturday March 30, 2019
- Tamil Nadu News | Press Trust of India
Tax raids were conducted at senior DMK leader Duraimurugan's home in Vellore in Tamil Nadu over suspected use of unaccounted money for electioneering.
-
www.ndtv.com
-
Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
- Monday May 29, 2017
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Ipsita Sarkar
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
-
www.ndtv.com
-
Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
- Sunday December 11, 2016
- Chennai News | Edited by Veer Arjun Singh
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
-
www.ndtv.com
-
In 100-Crore Cash Raid, Man Who Took Prasad For Jayalalithaa To Hospital
- Friday December 9, 2016
- Tamil Nadu News | Reported by J Sam Daniel Stalin, Edited by Divyanshu Dutta Roy
106 crores in cash, 127 kilos of gold - and still counting. 24 hours after tax officials raided three businessmen in Chennai, the mind-bending amount of undeclared wealth is still being totaled.
-
www.ndtv.com