Fourth day IT raids

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 - Sakshi Post

Hunt On For Unaccounted Wealth At Sasikala’s Kin Premises 

Nov 12, 2017
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
Back to Top