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Hunt on for unaccounted wealth at Sasikala’s kin premises

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Sasikala

Chennai, Nov 12:  Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader V.K. Sasikala’s kin and their business associates, officials said.

Sasikala, jailed for corruption, was a confidante of the late Tamil Nadu Chief Minister J. Jayalalithaa and lived with her for decades.

According to a tax official, the raids continued at several premises.

While the official was mum on the amount of cash, jewellery and property documents allegedly seized, unconfirmed reports said that gold weighing around eight kg and several property documents had been seized by IT officials.

The official said the department waited for the individuals and companies associated with Sasikala to file their tax returns for the year. Based on the filing and the data with the IT department, the searches was carried out to detect tax evasion.

After analysing the documents and obtaining clarifications, tax demand would be raised, the official told IANS.

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew T.T.V. Dinakaran, who heads one of the wings of the AIADMK.

The IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.

“We have information about shell companies and the search is in connection with their operations,” he said.

A decision on freezing the bank accounts of the searched persons and companies would be taken only after collating the data from the seized papers.

On Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises –residences and offices and farmhouses — to carry out one of the biggest income tax searches on Sasikala’s kin and associates.

The places raided included the residence of M. Natarajan, Sasikala’s husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Sharada Paper and Boards, Senthil Group of Companies, Nilgiri Furniture in Coimbatore, Jaya TV, Namadhu MGR and several other premises in Tamil Nadu, Puducherry, Hyderabad and Bengaluru.

IANS

Politics

I have lost a comrade, colleague and friend: Sonia on Ahmed Patel’s death

Congress has lost one of its greatest son. I am at loss of words at his death. May his soul rest in peace. May god give strength to his family to cope up with this terrible loss.”

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Sonia Gandhi

New Delhi: Sonia Gandhi on Wednesday while condoling the death of Ahmed Patel said she has lost a dedicated Congress colleague.

“In Sh. Ahmed Patel, I have lost a colleague, whose entire life was dedicated to the Congress Party.” she said

She said, “His faithfulness and dedication, his commitment to his duty, his always being there to help, his generosity were rare qualities that distinguished him from others.”

“I have lost an irreplaceable comrade, a faithful colleague and a friend. I mourn his passing and I feel deeply for his bereaved family to whom I offer my sincere feelings of empathy and support,” she added

Scores of Congress leaders condoled Ahmed Patel’s death, “It is very hard to come to terms with Ahmed patel Ji’s passing. He was a political troubleshooter par excellence & will be sorely missed by all. “Ahmedbhai” was also a close friend of my late father’s & a mentor to me,” tweeted Milind Deora.

B.K. Hariprasad said in a tweet, “Its very saddening to know about the demise of Shri Ahmad patel ji. Congress has lost one of its greatest son. I am at loss of words at his death. May his soul rest in peace. May god give strength to his family to cope up with this terrible loss.”

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India

Ahmed Patel’s role in strengthening Congress will always be remembered: PM Modi

A top strategist of the Congress and a most-trusted ally of its president Sonia Gandhi, Patel (71) died in the early hours of Wednesday.

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Narendra Modi

Condoling the death of senior Congress leader Ahmed Patel, Prime Minister Narendra Modi on Wednesday said his role in strengthening the opposition party will always be remembered.

Patel spent years in public life, serving the society, Modi noted.

A top strategist of the Congress and a most-trusted ally of its president Sonia Gandhi, Patel (71) died in the early hours of Wednesday.

He was admitted to the Medanta hospital in Gurugram and had been critical for a few days. He had contracted COVID-19 and subsequently, developed complications.

“Saddened by the demise of Ahmed Patel Ji. He spent years in public life, serving society. Known for his sharp mind, his role in strengthening the Congress Party would always be remembered. Spoke to his son Faisal and expressed condolences. May Ahmed Bhai’s soul rest in peace,” the prime minister said in a tweet.

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Election

Ahead of DDC polls, BJP targets Abdullahs over ‘land grab’

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Farooq Abdullah

New Delhi: Ahead of the District Development Council (DDC) polls in Jammu and Kashmir beginning Saturday, Union Minister Ravi Shankar Prasad trained his guns on the Abdullahs for their alleged role in the Roshni scam.

Prasad alleged that the key leaders of the erstwhile state, including Farooq Abdullah, used their “influence and power for land grabbing”.

“In 1998, Farooq Abdullah had purchased 3 kanals of land but he encroached upon 7 kanals of land which were double the size of the purchase,” Prasad alleged while speaking to the media. He further said that under the Roshni scam, the name of Farooq Abdullah’s sister Suraiya Mattu has also appeared, who, the minister alleged, is also a beneficiary of 3 kanals of land.

“There was a conscious land loot by the powerful people of J&K who were getting benefits under the Roshni Act which was declared unconstitutional by the J&K High Court. This is low level politics by the powerful people of J&K and we condemn it,” alleged Prasad.

Prasad said the J&K High Court has declared the Roshni Act as unconstitutional and has stated that the names of people who have acquired land under this Act should be listed and made public.

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