HISTORICAL FACTS: 2 | History Defined

Income Tax officials search house of T.N. Minister E.V. Velu’s associate in Tiruchi

On Nov 7, 2023, I-T Dept. conducted a search at the house of a businessman in Tiruchi, reportedly associated with TN Minister for Public Works, E.V. Velu. Accompanied by CRPF, a team of 10 officials arrived at Manapparai Swaminathan's house in Anna Nagar. Searches were also conducted in Tiruvannamalai, Karur,…

The Hindu · Nov 7, 2023

Several locations in Tamil Nadu allegedly linked to DMK leaders raided by IT

The Income Tax Department conducted searches in various locations in the Karur district of Tamil Nadu.

Dynamite News · Nov 3, 2023

Two books released at Karur village in Sagar taluk

Two books by G.T. Sathyanarayana released in Karur village, Sagar taluk. Former Minister Kagodu Thimmappa released Appaiah, a book on the life of author's father, and Nenapu Nadiyagi, a collection of poems. People in Karur & Barangi hoblis faced difficulties after losing lands for Linganmakki reservoir. Appaiah depicted struggles of…

The Hindu · Oct 30, 2023

HC judge recuses himself from hearing bail petitions of those involved in attack on I-T officials in Karur

Justice Ilangovan recused himself from hearing bail petitions of those involved in attack on I-T officials. He had earlier set aside bail granted to attackers. Chief Judicial Magistrate, Karur heard bail petitions & dismissed them. Principal District & Sessions Judge, Karur also dismissed bail petitions. Justice Ilangovan recused himself as…

The Hindu · Aug 14, 2023

ED freezes property of Minister Senthilbalaji’s relatives in Karur

ED freezes palatial bungalow being built by Minister V. Senthilbalaji’s relatives in Karur

The Hindu · Aug 10, 2023

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu · Aug 10, 2023

ED searches property of Senthilbalaji’s brother in Karur

ED officials search sprawling campus of V. Ashokumar, brother of jailed TN Minister V. Senthilbalaji, in Karur. CRPF personnel, ED officials from Chennai & other places, took over campus & began search of half-finished structures. Engaged engineers, valuers & surveyors to measure structures & estimate cost of construction. Ashok Kumar…

The Hindu · Aug 9, 2023

Enforcement Directorate searches premises of persons linked to arrested T.N. Minister Senthilbalaji

Officials of the Directorate of Enforcement (ED) on August 3, began searches in Karur, at the premises of the personal assistant of arrested T.N. Minister V. Senthilbalaji, as well as at other premises of the Minister’s acquaintances. Mr. Senthilbalaji is presently under judicial custody, at the Puzhal Prison in Chennai,…

The Hindu · Aug 3, 2023

T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks

Income Tax Department officials have resumed searches in Karur, at premises of the persons linked to T.N. Minister V. Senthilbajaji, who is in judicial custody after being arrested in a money laundering case registered by the Enforcement Directorate.

The Hindu · Jul 11, 2023

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances

Income Tax officials on June 23 resumed searches in Karur at the residences of persons acquainted with Minister V. Senthilbalaji, who is under the custody of Enforcement Directorate, after being arrested in a money laundering case, on June 14, 2023.

The Hindu · Jun 23, 2023