NRI’s house in Kerala raided by Tax officials

INTERESitraidIncome Tax officials carried out raids on the houses and establishments of an NRI businessman, a Supreme Court lawyer and a popular Malayalam singer, following information about their alleged dubious business deals worth several crores

Sources say searches are being simultaneously conducted at the houses, the relatives’ homes, resorts, and other establishments, as financial dealing of the three have been under the scanner for a while.

The sources also suggested that a probe by the Enforcement Directorate is required to unearth their financial dealings with foreign nationals that run into the hundreds of crores. They said the agency had recently taken notice of a big fat wedding related to one of the men in Kollam.