CHENNAI: For the second consecutive day on Friday Income Tax (IT) officials continued their massive raids at the premises of close relatives of jailed AIADMK leader V.K. Sasikala, their business associates and organisations connected to them, a senior IT official said.
The official also said that “sizeable volume of cash and documents” have been seized at the searched premises.
“The volume and value of cash and documents seized would be known only after they are totalled after completing the entire operation,” he told IANS preferring anonymity.
The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and Dinakaran.