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Operation Clean Money: I-T raids Jaya TV premises, properties of TTV Dhinakaran

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Operation Clean Money: I-T raids Jaya TV premises, properties of TTV Dhinakaran

[vc_row][vc_column][vc_column_text]Rebel AIADMK leader Dhinakaran alleges political vendetta of Centre, Tamil Nadu government behind the raids, sees plot to exile him from politics

Troubles mounted for the already embattled ‘disputed’ AIADMK chief, the jailed VK Sasikala and her nephew TTV Dhinakaran, on Thursday morning, as the Income Tax department carried out raids at premises of Jaya TV in Chennai and several other locations across Tamil Nadu which are associated with the duo or their close aides.

The Income Tax department claimed that the raids were part of their ongoing ‘Operation Clean Money’. Dhinakaran, however, struck a defiant note and alleged that the I-T sleuths were executing a “political vendetta” against him as part of a conspiracy between Prime Minister Narendra Modi-led central government and the Tamil Nadu government led by, chief minister E Palaniswamy and deputy chief minister O Panneerselvam.[/vc_column_text][vc_raw_html]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[/vc_raw_html][vc_column_text]The tax raids against AIADMK’s ‘mouthpiece’ Jaya TV which is controlled by Sasikala and against Dhinakaran comes days after Prime Minister Narendra Modi visited Chennai. Modi’s visit to Chennai had created a political storm due to the mixed signals it gave after he met Tamil Nadu chief minister E Palaniswamy and then called on the AIADMK’s political arch rival, the ailing DMK chief M Karunanidhi.

Modi’s visit to the leaders of the two key political camps of Tamil Nadu came days before Tamil icon Kamal Haasan was scheduled to announce his roadmap for a political debut. Modi and his BJP have been desperately trying to expand their saffron footprint in the southern state. Despite BJP leaders as well as Karunanidhi’s son and heir apparent MK Stalin claiming that no political message should be read into the Prime Minister’s “courtesy visit” to Karunanidhi, the grapevine was abuzz with talk of a political re-alignment in the state under which the BJP would dump its friendly equations with the factionalised AIADMK and instead explore an alliance with the DMK.

The income tax raids that rocked Dhinakaran and the Sasikala camp of the AIADMK on Thursday saw taxmen searching the offices of Jaya TV in Chennai, residences of Sasikala’s niece Krishna Priya in T. Nagar; her brother Dhivakaran in Mannargudi; Dhinakaran’s uncle Dr. Venkatesh in Thanjavaur; supporters and relatives of Dhinakaran in the Nilgiris, Pudukottai and Tirunelveli districts; and Saradha Paper and Boards Pvt. Ltd., Bhavanisagar in Erode district.[/vc_column_text][vc_raw_html]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[/vc_raw_html][vc_column_text]As the I-T raids and search operations carried on, a defiant Dhinakaran emerged from his Chennai residence to tell mediapersons: “my farm house at Puducherry is being searched…This is a conspiracy to remove me and Sasikala from politics.  The Central government has sent the I-T department after me.”

Asserting that the I-T action against him and Sasikala’s close aides was being “orchestrated by the Centre; EPS (Palaniswamy) and OPS (Panneerselvam) are both behind this” Dhinakaran said: “I will not bow down. What can they do? Will they send me to jail for 25 years? I have been to jail before. Will they hang me for this? The AIADMK is not just me alone, we also have two crore members who will continue the struggle against EPS and OPS.”

Dhinakaran said that the I-T raids were prompted by his recent attack against the Centre on Prime Minister Narendra Modi’s demonetisation decision. Some local media establishments in Chennai claimed that as many as 187 locations spread across four states that are linked with the Sasikala family are being raided as part of the I-T department’s ‘Operation Clean Money’.

Meanwhile, BJP leader Subramanian Swamy too tried to wade into the controversy almost claiming as if the raids were a reaction to his complaints against Sasikala made in a court but at the same time also lamenting why similar action was not being taken against Karunanidhi and his daughter, 2G scam accused M Kanimozhi.[/vc_column_text][vc_raw_html]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[/vc_raw_html][/vc_column][/vc_row]

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Enforcement Directorate says Arvind Kejriwal is deliberately eating mangoes, sweets, taking sugar with tea to increase his blood sugar level and create ground for bail

The Enforcement Directorate (ED) made the claim before special judge for ED and CBI cases, Kaveri Baweja, who gave directions to the Tihar jail authorities to file a report in the matter which should also include Kejriwal’s diet chart.

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The Enforcement Directorate told the court on Thursday that Delhi Chief Minister Arvind Kejriwal, arrested in liquor policy case, is taking high sugar intake like mangoes and sweets every day deliberately in spite of suffering from type 2 diabetes so that he can create grounds for medical bail. The Enforcement Directorate (ED) made the claim before special judge for ED and CBI cases, Kaveri Baweja, who gave directions to the Tihar jail authorities to file a report in the matter which should also include Kejriwal’s diet chart.

Kejriwal had moved court and also sought permission to consult his regular doctor via video conference because his sugar levels were fluctuating. The judge directed the authorities concerned to file the report by tomorrow, when the court will take up the matter again.

 Advocate Vivek Jain, counsel for Delhi CM Arvind Kejriwal responded to the ED’s argument and said this is an issue made by Enforcement Directorate so that home-cooked food should also be stopped. He said this would have a major impact on his health. Advocate Jain added that whatever Kejriwal is eating is as per his doctors prescribed dietary chart. He said the matter is sub judice and they do not have anything to say.

Advocate Vivek Jain objected to the Enforcement Directorate’s submission and said that the agency is making these allegations only for the media. He said that some toffee and other things are given to diabetic patients so that they can maintain their sugar levels. Jain added that Kejriwal is withdrawing his application and will file a better one later.

AAP minister Atishi Marlena said that Arvind Kejriwal had fallen ill and lost about 4.5 kg since his arrest on March 21. She addressed a press conference where the AAP leader said, Arvind Kejriwal is a severe diabetes patient but he never lets his health issue come as the way of his in the service to the nation.

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Enforcement Directorate seizes Shilpa Shetty’s husband Raj Kundra’s properties worth Rs 97 crore

The Enforcement Directorate said in a statement that the Mumbai zonal office of ED has provisionally attached immovable and movable properties of Kundra under the provisions of Prevention of Money Laundering Act (PMLA), 2002.

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The Enforcement Directorate on Thursday seized businessman Raj Kundra’s properties worth Rs 97.79 crore. The siezed properties include a residential flat in Mumbai’s Juhu, which is named after his wife and Bollywood actor Shilpa Shetty.  The Enforcement Directorate said the seized properties include another property which is a residential bungalow in Pune and Equity shares in the name of Raj Kundra.

The Enforcement Directorate said in a statement that the Mumbai zonal office of ED has provisionally attached immovable and movable properties of Kundra under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate began the investigation on the basis of a number of FIRs which were registered by Delhi Police and Maharashtra Police. It is being said that Kundra collected large sums of money in the form of bitcoins which were worth Rs 6,600 crore in 2017 from the public with the false promises of 10 % monthly return in the form of bitcoins.

The ED said that it was planned that the collected bitcoins will be used for bitcoin mining and investors will get to get a large return in Crypto assets. But the promoters cheated the investors as they concealed the ill-gotten bitcoins in obscure online wallets. The Enforcement Directorate revealed in its investigation that Raj Kundra received 285 bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi Scam Amit Bhardwaj for setting up bitcoin mining farm in Ukraine.

The Enforcement Directorate in its statement said that the bitcoins were sourced out of proceeds of crime collected by Amit Bhardwaj from gullible investors. Since the deal did not go through, so Kundra is still in possession and enjoyment of 285 bitcoins which are valued at more than Rs 150 crore. Earlier a number of search operations were conducted in connection with this case, leading to the arrest of three people — Simpy Bhardwaj on December 17, 2023, Nitin Gaur on December 29, 2023, and Nikhil Mahajan on January 16, 2023.

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Religious outfit vandalises The Blessed Mother Teresa High School in Telangana after teachers object to students wearing Hanuman Deeksha dress

The Religious group broke glass windows and flower pots and pelted stones on the statue of St. Mother Teresa at the school’s entrance. The religious outfit also attacked Father Jaimon Joseph, the school manager.

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A religious group shouting Jai Shri Ram has vandalised a Catholic school and assaulted a priest in Telangana’s Mancherial district on Tuesday. The saffron mob staged protest and vandalised The Blessed Mother Teresa High School in Kannepally village. They broke glass windows and flower pots and pelted stones on the statue of St. Mother Teresa at the school’s entrance. The religious outfit also attacked Father Jaimon Joseph, the school manager.

The priest who is a member of the Missionary Congregation of the Blessed Sacrament (MCBS) said some of members of the mob even slapped and threw punches at him while others attacked him from behind. The religious outfit accused the school management of not allowing Hindu students to wear their religious costumes. The school authorities said the allegation made by the mob is misleading and has no truth in it.

Earlier, the students who wore religious costumes had informed the school principal that it was part of a 21-day special religious practice. The principal said he had only asked the students to bring their parents to school after noticing that they are not wearing the school uniform.

Later, members of the religious outfit started protesting outside the school. They demanded action should be taken against the management for stopping the students from entering the school and appearing for their annual examinations as they were wearing the Hanuman deeksha dress.

The priest said soon after the video started circulating on social media and became viral with hate messages against Christians. After this incident many Hindus reached the school and vandalized it. A complaint has been lodged at the local police station by the school management, but no arrests have been made so far. Instead of taking action against the miscreants, the police have filed a case against the school management for hurting religious sentiments of the local people.

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