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NIA searches premises linked to Naam Tamilar Katchi members in TN over 'LTTE links' | Chennai News

NTK leader Seeman said the NIA raids were being carried out to ‘threaten the party’ and were a sign that he was on the right track. ....

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NIA raids premises of NTK leaders, seizes documents on LTTE

NIA raids premises of NTK leaders, seizes documents on LTTE
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Tax department detects undisclosed income of Rs 400 crore in Tamil Nadu

Tax department detects undisclosed income of Rs 400 crore in Tamil Nadu
Unaccounted cash of Rs 50 lakh, jewellery worth Rs 3 crore and nine luxury vehicles worth Rs 12.5 crore were seized by the tax department after the raids.
PTI | March 17, 2021 | Updated 22:34 IST
CBDT said the entities also had imported spices wherein they over-invoiced the import cost to about Rs 25 crore.
The Income Tax Department on Wednesday claimed to have detected undisclosed income of about Rs 400 crore after it raided some entities based in poll-bound Tamil Nadu who handle huge cash and have offshore links.
The Central Board of Direct Taxes (CBDT), which frames policy for the tax department, said in a statement that the raids were carried out on March 11 at 20 locations in Chennai, Coimbatore, Salem, Virudhunagar and Theni. ....

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