Taxmen begin scrutiny in premises linked to VK Sasikala
30 Dec 2017
Such premises where the procedure has begun include
those related to an alcoholic beverages brewery, Midas Distilleries near
here where searches were conducted last month.
Tax sleuths have begun the exercise of examining documents at
premises related to recent searches on 187 locations including those
linked to jailed sidelined AIADMK leader VK Sasikala, a senior official
said on Wednesday.
Such premises where the procedure has begun
include those related to an alcoholic beverages brewery, Midas
Distilleries near here where searches were conducted last month.
The distillery is linked to Sasikala through her relatives.
exercise involves lifting of prohibitory orders under which documents,
materials or articles like jewellery were placed securely in the
premises that were raided.
"We are lifting the prohibitory orders in stages," a senior official told PTI.
The relaxation covers premises where searches were conducted including at locations connected to Midas Distilleries, he said.
The exercise marks procedural formalities vis-a-vis raids nearing the completion stage.
During this process, documents or items placed under prohibition would be evaluated.
Following this, such items may either be taken into custody by authorities or will be handed back to the assessees.
month, tax sleuths carried out simultaneous multi-city raids on 187
premises including those linked to sidelined leaders Sasikala and her
nephew TTV Dhinakaran and Tamil television channel Jaya TV over
suspected tax evasion.
The searched premises include those
belonging to Jaya TV (Mavis Satcom Ltd), its associates, Jazz Cinemas,
Midas Distilleries, a jewellery outlet and other firms.
Dhinakaran had slammed the Centre over the issue.