Chennai, April 24: The Income Tax department is conducting raids at more than 50 places on the premises of G-Square relations, a real estate company allegedly closely related to Tamil Nadu Chief Minister M.K. Stalin and his family members. Income Tax sleuths are conducting raids and searches in the premises of Stalin's son-in-law Sabareesan's auditors residence also. GST Evasion: Taxmen Using Data Analytics to Identify 'missing Link' in Supply Chain.

The Tamil Nadu BJP president, K. Annamalai had a few days back released the 'DMK files', in which he has alleged that Stalin's son and current Minister, Udayanidhi Stalin, and his son-in-law Sabareesan had generated income much above their known sources of income. ED, Income Tax Raid NCP Leader Hasan Mushrif's Kolhapur Home for Alleged Corruption and Money-Laundering Cases.

There were allegations that G-Square had received unhindered support when Stalin was Deputy Chief Minister in his father Karunanidhi's Cabinet. Annamalai has charged that his allegations of money swindling was not only of the present DMK government but also during the period of M. Karunanidhi.

(The above story first appeared on LatestLY on Apr 24, 2023 10:24 AM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).