IT freezes 100 bank a/cs of shell firms belonging to Sasi clan

Income Tax sources on Saturday said that at least 100 bank a/cs of shell companies allegedly managed by Jaya TV MD Vivek Jayaraman, nephew of the convicted general secretary of AIADMK VK Sasikala, has been frozen, according to a report on TOI. The IT raids have so far yielded Rs 6 crore in cash and 8.5kg in gold. Several documents worth Rs 1,200 crore investments in unaccounted money have also been unearthed.

 

 

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