Income Tax officials have started raiding more than 50 properties of private real estate developer G Square in Tamil Nadu on April 24, according to reports.
The realtor is considered very close to the DMK's first family in Tamil Nadu. According to sources cited by reports, the income tax officials are trying to locate the owners/partners of the leading real estate firm.
The searches are underway at the head office in Chennai, Coimbatore and several other places across Tamil Nadu. Besides G-Square offices, DMK legislator MK Mohan's residence was searched by the IT sleuths days after the BJP’s 'DMK files' exposé.
G Square Realtors Private Limited was established on October 12, 2012 and it is now a top-tier real estate company with headquarters in Chennai and operations across South India.
DMK members are also demonstrating a protest after IT officials raided the house of Anna Nagar DMK MLA MK Mohan's son, who is a shareholder of firm G Square.
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