Earnings Tax officers are having a search for the offices of Jaya TV in Chennai and raids are on at 9 extra companies at diversified areas in Tamil Nadu and across the nation. Armed police personnel non-public been deployed on the premises of Jaya TV, which is managed by the family of jailed AIADMK chief V.Ok. Sasikala.
A senior IT legitimate told The Hindu, “Sure, the hunt is on. Right here’s a chunk of our operation called ‘lovely cash’.”
Properties and intention of job premises of sidelined AIADMK chief T.T.V. Dhinakaran, nephew of Sasikala had been raided.
Other areas encompass the residences of Sasikala’s niece Krishna Priya in T. Nagar; her brother Dhivakaran in Mannargudi; sidelined AIADMK chief T.T.V. Dhinakaran’s uncle Dr. Venkatesh in Thanjavaur; supporters and relations of Mr. Dhinakaran in the Nilgris, Pudukottai and Tirunelveli; and Saradha Paper and Boards Pvt. Ltd., Bhavanisagar in Erode district, experiences R. Sivaraman.
Searches at five areas in Coimbatore
Police sources in Coimbatore acknowledged raids had been on at five areas: Senthil neighborhood of companies O. Arumugasamy’s intention on Urge Course Toll road, Senthil Towers, an intention of job at Ramnagar, the Nilgiris Furnishings Retailer at R.S. Puram and a godown at Marappalam, experiences Wilson Thomas.
I am being focused: Dhinakaran
“There must no longer any searches in my dwelling. My farm dwelling at Puducherry is being searched,” Mr. Dhinakaran told mediapersons delivery air his dwelling in Chennai. ”Right here’s a conspiracy to preserve away me and Sasikala from politics. The Central authorities has sent the I-T department after me,” he acknowledged,adding that he used to be being targetted for his remarks against demonetisation, experiences Sivaraman.
Sources acknowledged I-T sleuths performed raids over 187 areas in Tamil Nadu, Karnataka and Delhi, connected to 10 teams, including Surana, Jazz Cinemas, Midas Distelleries microscopic, intention of job premises of Arumugasamy businessman in Coimbatore and Windmill Subramani.
Groups of IT sleuths raided the Kodanad Estate, and a furnishings shopowner, who allegedly supplied your entire furnishings to be used at damaged-down Chief Minister J. Jayalalithaa’s bungalow there.
About a hours after completing the raids, they went to the Curzon Estate, also a chunk of the large Kodanad Estate and performed raids there. Police are in doubt whether or no longer any documents had been seized in the raid.
Police confirmed that the I-T Department had raided the timber mill belonging to a Gudalur local, identified as Sanjeevan, who has a furnishings shop in Coimbatore.
Police acknowledged that Mr. Sanjeevan used to be an initial suspect in the Kodanad dacoity-cum-assassinate case, however used to be no longer arrested because of a shortage of evidence of his involvement in the crime, experiences Rohan Premkumar.
Search at V. Dhivakaran’s intention
A search is being performed at the intention of V. Dhivakaran, Ms. Sasikala’s brother, at Sundarakottai advance Mannargudi. A crew of officers started the operation at the crack of dawn. Searches are also being performed at the college flee by Mr. Dhivakaran and also at the intention of S. Kamaraj, who used to be appointed Tiruvarur district Secretary of the AIADMK (Amma) by Dhinakaran, changing Food Minister R. Kamaraj, no longer too long in the past, experiences R. Rajaram.
For the time being, 28-yr-primitive Vivek Jayaraman handles the day-to-day activities of Jaya TV. He is the Managing Director. Headquartered in Chennai, Mavis Satcom Restricted, the parent company that runs Jaya TV, used to be incorporated in November 1998, experiences Sangeetha Kandavel.
Jaya TV launched in 1999
Consistent with its web problem, Jaya TV used to be formally launched in 1999 in Tamil language. In December 2008, Jaya Network launched Jaya Plus, a 24/7 knowledge channel. It also came up with a musical channel called Jaya Max and a film channel called J-Motion footage.
As on March 2015, Mavis Satcom Restricted had a allotment capital if ₹86.ninety four lakh with Sixty seven shareholders. Ms. Sasikala is the critical shareholder on this firm with nearly 81% keeping. Two assorted companies Signet Exports and Jazz Cinemas held Four% every in Mavis while the last shares had been held by several folk and prolonged relations of Ms. Sasikala. All the way thru financial yr 2015, Mavis Satcom posted a earnings of ₹fifty one.09 crore and profits of ₹136.64 crore. T.T.V. Dinakaran’s wife Anuradha and her sister Prabha Sivakumar also play a vital position in managing Jaya TV.