chapetmarunga Posted November 10, 2017 Share Posted November 10, 2017 https://timesofindia.indiatimes.com/city/chennai/wedding-party-raids-sasi-clan-premises/articleshow/61584798.cms Cloak-and-dagger stuff added to the high drama in the massive income tax searches across Tamil Nadu on Thursday. To carry out searches on such an unprecedented scale, the income tax department had to adopt a ploy, faking a wedding entourage. The department hired more than 300 cars from a city operator and had stickers — 'Srini weds Mahi' — on all of them to carry officials to various destinations early on Thursday.I-T hired more than 300 cars from a city operator and had stickers — 'Srini weds MahiThe taxis had stickers affixed in the front as well as on the rear to ensure the operation remained top secret. In almost all the searches conducted by the department since the demonetisation order came last November, officials of the department had used only department cars. "Thursday's searches were of a massive scale and it was not possible to source department vehicles for all officials in Chennai. We then thought of hiring taxis in large numbers and Thursday being an auspicious day for marriages, we stuck stickers to camouflage our arrival at various destinations," a senior I-T official told TOI. Link to comment Share on other sites More sharing options...
gattaca Posted November 11, 2017 Share Posted November 11, 2017 lol srini weds mahi anyone ? @velu @Laaloo Under_Score and velu 2 Link to comment Share on other sites More sharing options...
velu Posted November 11, 2017 Share Posted November 11, 2017 (edited) 9 hours ago, gattaca said: lol srini weds mahi anyone ? @velu @Laaloo are you talking about the IT raids ? classic edit: thought you posted it in other thread Edited November 11, 2017 by velu Link to comment Share on other sites More sharing options...
chapetmarunga Posted November 11, 2017 Author Share Posted November 11, 2017 https://timesofindia.indiatimes.com/city/chennai/on-day-2-of-i-t-ops-diamonds-swiss-watches-tumble-out/articleshow/61602017.cms?from=mdr Diamond jewellery and Swiss watches tumbled out of cupboards in unoccupied hostel rooms of a women's college in Tiruvarur district as income tax searches continued on premises owned by convicted AIADMK leader V K Sasikala, her relatives and associates in various parts of Tamil Nadu for the second day on Friday, said I-T sources.A senior I-T official said teams seized Rs 6 crore in cash, 8.5 kg gold worth Rs 2.4 crore and documents relating to investments worth Rs 1,200 crore, for which their owners could not provide any source of income.They searched the hostel of Sengamala Thayaar Educational Trust Women's College, owned by Sasikala's brother V Dhivaharan at Sundarakottai in Mannargudi, the family's native village, and seized several valuables that were hidden in unused hostel rooms, said sources. "They include diamond jewellery and Rolex watches. We are in the process of assessing their value," said an official. Link to comment Share on other sites More sharing options...
Vilander Posted November 13, 2017 Share Posted November 13, 2017 lovin it..they are getting screwed..man this is so refreshing. velu 1 Link to comment Share on other sites More sharing options...
velu Posted November 14, 2017 Share Posted November 14, 2017 looks like sasi & co is royally screwed TTV went silent Link to comment Share on other sites More sharing options...
Recommended Posts