National
IT raids on Sasikala clan, associates, businesses enters third day (Lead)
Chennai, Nov 11 (IANS) The massive hunt for unaccounted wealth at premises of jailed AIADMK leader V.K. Sasikala’s kin, their business associates and their organisations by tax officials entered its third day, a senior tax official said on Saturday.
Sasikala, who is undergoing her sentence after being convicted in a corruption case along with couple of her relatives, was a close confidante of Tamil Nadu’s late Chief Minister J. Jayalalithaa and was living with her for several decades.
For the third consecutive day on Saturday, Income Tax (IT) officials continued their raids at several premises.
“Sizeable volume of cash and documents have been seized at the searched premises. The search operation is still on.
“The volume and value of cash and documents seized would be known only after they are totalled after completing the entire operation,” the IT official, who did not want to be identified, told IANS.
The official declined to comment on the reports about seizure of a good quantity of gold from one of the searched premises.
Reports said gold and valuables have been found in unexpected places in some premises under search.
The IT official also stressed that the raids have nothing to do with the first anniversary of demonetisation.
He said the department waited for the individuals and companies to file their tax returns for the year, and based on the filing and the data with the IT department, the search was carried out.
The searches are aimed at detecting tax evasion.
After analysis of the documents seized and clarifications obtained, tax demand would be raised and if the party pays the tax amount, including the penalty, the case would be closed depending on the other issues connected with the evasion, an official told IANS.
The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew T.T.V. Dinakaran.
The IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
According to him, the nature of this search operation “is different” and it is not just searching the premises and seizing unaccounted cash.
“We have information about shell companies and the search is in connection with their operations,” he said.
Whether the bank accounts of the searched persons, companies would be “frozen to detect suspect transactions and other actions”, would be taken only after collating the data from the seized papers.
On Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises-residences, offices and farmhouses — to carry out one of their biggest searches on Sasikala’s kin and associates.
The places raided included the residence of M. Natarajan, Sasikala’s husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Sharada Paper and Boards, Senthil Group of Companies, Nilgiri Furniture in Coimbatore, Jaya TV, Namadhu MGR and several other premises in Tamil Nadu, Puducherry, Hyderabad and Bengaluru.
–IANS
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Lucknow: Vishal Singh, a renowned social worker from Lucknow, also known as Foodman, has once again made India proud. He was honored by the Happy Hands Gloves Cooperative Limited Company in Korathai, Thailand, for his work with the Hunger Free World Mission.
The Hunger Free World Mission’s meeting was held in Korathai, Thailand, under Vishal Singh’s leadership. Representatives from several countries, including Mr. Raja Dwivedi (Managing Director of Happy Hands Gloves Limited), Thailand Coordinator Mr. Raja Mishra, and member Mr. Varun Singh, attended the event.
Under Vishal Singh’s leadership, the attendees took a pledge to work together toward creating a hunger-free world.
Speaking on the occasion, Vishal Singh explained that the main goal of the Hunger Free World Mission is social participation. He said the mission is not just about feeding people but also about meeting other basic needs of those who are struggling. The mission focuses on helping families of terminally ill patients in hospitals by providing food and shelter. It also works to fulfill essential needs like education, jobs, and care for the elderly.
For the last 16 years, the Vijay Sri Foundation has been providing free services, benefiting thousands of people. Vishal Singh highlighted that the mission aims to gain global recognition like other organizations such as WHO, WWF, and Red Cross, which work for social causes.
During this meeting, Vishal Singh was appointed as the Chairman of the Hunger Free World Mission by representatives from various countries. They also discussed holding regular meetings in different countries to push the mission forward.
Business tycoon Dr. Abhishek Verma has also supported this humanitarian mission, vowing to promote the idea of “Seva Parmo Dharma” (Service is the highest duty) worldwide. Vishal Singh praised him, stating that people like Dr .Abhishek Verma inspire others to work for the betterment of society.
Recently, Romania’s Ambassador, Mr . Daniela Sezonov Ţane, invited Vishal Singh to the Romanian Embassy in Delhi, where they discussed the mission in detail. Impressed by his humanitarian work, she honored Vishal Singh and invited him to Romania to take the mission forward .
Food man Vishal Singh has been serving the people of India for the past 16 years. Through the Vijay Sri Foundation, he provides free meals to cancer patients & their families ,shelter, and education for women & children along with running free old-age homes in Lucknow.
In addition to his humanitarian work, Vishal Singh also addresses issues like crime and corruption through his role as Chairman of Seva Path Media and Managing Director of Vijay Sri Foundation.
During the COVID-19 pandemic, Vishal Singh and his team worked tirelessly to provide food and help to the needy, including starving children, elderly citizens, and pregnant women. Despite contracting the virus himself, he continued to assist others after his recovery. He even created a life-saving oxygen regulator using household items, which was praised by doctors both in India and abroad.
In his address at the meeting, Vishal Singh spoke about his mission to create a hunger-free world. He pointed out that India’s large population, along with issues like unemployment and poverty, has caused the country to fall on the Hunger Index. He urged people to contribute just one handful of grains daily to help create a hunger-free world.
He concluded by saying that through social participation, we can empower the people around us, meet their basic needs, and work together to build a stronger, more prosperous, and developed society.
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