Madikeri: IT officials raid firms owned by Chidambaram's relatives, seize documents


Daijiworld Media Network - Madikeri (SP)

Madikeri, Apr 27: Officials of income tax (IT) department conducted simultaneous raids on 11 branches of prestigious SLN Group of Kushalnagar in Kodagu district on Wednesday April 26. The group is owned by Vishwanathan and Sathappan, children of former union finance minister, P Chidambaram's sister. It is gathered that during the raid, the officials gained access to certain documents.

The raids were conducted with the support of police from Mysuru district. The officials came in decorated cars which looked like vehicles belonging to a marriage party. The places raided included coffee curing unit in industrial area, offices of instant coffee units, timber yard on Mangaluru road, petrol bunk, luxury hotel named Purple View and residences of Vishwanathan and Sathappan. The units located at Polibetta in Kodagu and Chettinad in Tamil Nadu were among the places raided. The officials were seated in over 50 vehicles. Each of the 11 raiding teams comprised of around 15 officials.

The officials continued to verify documents since morning till evening. During the raid, petrol bunk and coffee curing unit in Kudlur industrial area were ordered to be closed for operations. It is gathered that Vishwanathan and Sathappan were about to leave their residences to offices at around 8 am when IT officials confronted them at their residences. It is being assumed that the raids were conducted on the basis of findings of the IT officials during the recent raid on the house of Chidambaram's son, Karthi.

Interestingly the Innova car that was ahead of other vehicle was elaborately decorated with flowers and bore the words, Dheeraj and Kajal, while some other vehicles were decorated with bouquets to look like people participating in a marriage function. The officials succeeded to keep the raid a secret till the last minute.

 

 

  

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Comment on this article

  • Venkateswarlu, Chennai

    Sun, Apr 30 2017

    Why don't that investigation happen in any BJP ministers houses?

    DisAgree Agree [2] Reply Report Abuse

  • Diwakar, Bangalore

    Thu, Apr 27 2017

    Useless feku technique... In this hi-teck era 1800 century thinking..
    Digital exploring can give better results as bundles of information already available with various agencies. Why not to link all the data and explore than joy trip.

    DisAgree [7] Agree [4] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Frazer Town,Bangaluru

    Thu, Apr 27 2017

    Tax raids are good provided not initiated to settle the political scores

    DisAgree [5] Agree [3] Reply Report Abuse

  • Mangalorean, Mangalore

    Thu, Apr 27 2017

    The next time you see a car decorated to look like it is carrying people going for marriage, then don't be fooled it could be IT officials!
    Even if it has a bride or bridegroom dont be fooled, it could be IT officials in disguise!

    DisAgree [1] Agree [5] Reply Report Abuse

  • Logical Indian, Kudla

    Thu, Apr 27 2017

    PC is the first minister in India who was paying house rent to his own son ..! Tragedy of India, the same minister was proposing Budget for the entire nation! Finance "Mande", knows every loop hole in the system! BTW I liked the idea of IT raid in marriage cars.. ! Special 26 - Part 2 tho banthi hai! what say moon man..?

    DisAgree [1] Agree [6] Reply Report Abuse

  • ABD, LOS ANGELES

    Thu, Apr 27 2017

    DONGI CONGIS GETTING EXPOSED EVERYWHERE....SHAME ON YOU

    DisAgree [7] Agree [18] Reply Report Abuse

  • Mahendra Shetty, Mumbai Mangalore

    Thu, Apr 27 2017

    CHIDAMBARAM THE FORMER FINACE MINISTER AND DEFENCE MINISTER WHO WAS FAMOUS FOR HIS BUDGET AND MAINLY FOR HIS LOOT...

    BUT RIGHT NOW THE.LAW IS CATCHING HIM, ONCE HE THOUGHT HE WILL BE IN POWER FOREVER.....

    HINDU TERROR SAFFRON TERROR THESE WERE THE WORDS GIVEN BY THIS MAN TO DEFAME MAJORITY COMMUNITY AND APPEASE MINORITY COMMUNITIES.....

    CHOR PARTY KA EK EK MEMBER JAAYENGHE ANDHAR...JUST WAIT AND WATCH...

    DisAgree [6] Agree [10] Reply Report Abuse

  • Flavian dsouza, chik/bengaluru

    Thu, Apr 27 2017

    Chance to make money in politics ...Shobakka estate is also next to it but no raids !!

    DisAgree [20] Agree [36] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Apr 27 2017

    What about Siddanna & his Son!!!!

    DisAgree [10] Agree [35] Reply Report Abuse

  • KRPrabhu, Mangalore/Bangalore

    Thu, Apr 27 2017

    Nashibancho Khel Maraya..😁

    DisAgree [1] Agree [2] Reply Report Abuse

  • ravi, Mangalore

    Thu, Apr 27 2017

    This Bill Pass by BJP Govt Without any notice anywhere IT can raid. But who are against BJP.

    DisAgree [8] Agree [15] Reply Report Abuse

  • Af,,, Mangalore

    Thu, Apr 27 2017

    This high drama directed by modi and team from centre on congress leaders ,
    IT raids will never happen on BJP party leaders.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Sachidanand Shetty, Mundkur/Dubai

    Thu, Apr 27 2017

    This corrupt Chidu's wings are spread all over India including Karnataka too

    DisAgree [9] Agree [42] Reply Report Abuse

  • j.anata, mangaluru / bengaluru

    Thu, Apr 27 2017

    Noose tightens on the corrupt

    DisAgree [1] Agree [2] Reply Report Abuse

  • Ramesh S, MANGALORE

    Thu, Apr 27 2017

    ..Paying for his sins of changing ISHRAT affidavit..then central Govt tip of Maharastra/Gujrat ATS about fidayin ISHRAT & Co on a murderous plan..Gujrat ATS sent these Fidayin to heaven and LET hailed them as martyr..later, Govt played a well thought out plan, hatched conspiracy defaming MODI/SHAH (national media played cheerleader job)and sending SHAH to jail for years..how can any one think conspirator can get away easily!..

    DisAgree [1] Agree [3] Reply Report Abuse

  • Dennu Monishuie, mlore

    Thu, Apr 27 2017

    Did you take away the bridegroom ? Naughty, Armature Idea.

    DisAgree [8] Agree [9] Reply Report Abuse

  • Antony Fernandes, Mangaluru/USA

    Thu, Apr 27 2017

    From May 2014 till today any of you read "IT officials raid BJP politician house". For sure you all read BJP politicians Sons or Daughters crores of rupees marriage. I can't understand how they can achieve this within 3 years and not 60 years!!!

    DisAgree [37] Agree [26] Reply Report Abuse

  • Devkumar, Mangalore/New Delhi

    Thu, Apr 27 2017

    why only you go for last three years. congress is in power for ten year's period.
    why not taken any stern action...??

    DisAgree [17] Agree [39] Reply Report Abuse

  • Devkumar, Mangalore/New Delhi

    Thu, Apr 27 2017

    anthony...sitting in america and inform it won't help.
    just come down to india and protest against corruption sitting with anna hazare and others in krishna leela maidan as done by others.
    not a single case of corruption occured from last three years.

    DisAgree [13] Agree [27] Reply Report Abuse

  • Ashok Salian, Mangalore

    Thu, Apr 27 2017

    Dev Anna first ask chaiwala for 15 lakhs

    DisAgree [31] Agree [18] Reply Report Abuse

  • Shankar, Mangalore

    Thu, Apr 27 2017

    Dev, it is Ram leela maidan.
    Krishna leele maidaanudaapuji!!

    DisAgree [6] Agree [12] Reply Report Abuse

  • Devkumar, Mangalore/New Delhi

    Thu, Apr 27 2017

    Are you sure ram leela maidan...
    pat petnaleg...onjee petnal advise malpun...!!
    do anthony knows it...who claim sitting far in other land.

    DisAgree [1] Agree [3] Report Abuse

  • ravi, mangalore

    Thu, Apr 27 2017

    Deva,

    This Raid only for publicity & advertisement of BJP Govt end of the day No result.
    and talking about last three year, In front of you, Nobody does the corruption.

    DisAgree Agree [1] Reply Report Abuse

  • Devkumar, Mangalore/New Delhi

    Thu, Apr 27 2017

    hope bjp will place it's foot in chennai..by any means for ever.
    now chennai becomes lawaaris state after death of idliamma.

    DisAgree [14] Agree [21] Reply Report Abuse

  • pradeep, mangalore

    Thu, Apr 27 2017

    If they set foot,then Chennai will become another Bimaru state by Chaiappa.

    DisAgree [11] Agree [7] Reply Report Abuse


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Title: Madikeri: IT officials raid firms owned by Chidambaram's relatives, seize documents



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