https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Approach and Action is Same for Everyone: IRS Officer Rohini Divakar on High-Profile Tax Raids

Indian Masterminds Stories

On 2 August this year, the Income Tax Department carried out search operations or raids on producers, distributors and financiers associated with Kollywood, the Tamil Nadu film industry, including G.N. Anbu Chezhiyan. This was the third time when Chezhiyan came under the scanner of the IT department. The crackdown was conducted in 40 locations across Chennai, Madurai, Coimbatore and Vellore. 

The IT team retrieved several documents and evidences connecting to tons of unaccounted transactions and investments. Cash and gold were also seized. 

While the department is busy in post action formalities, Indian Masterminds talked to IRS officer Ms. Rohini Divakar to know what goes on behind the scene when raids of such a massive scale are conducted. 

NO ACTION WITHOUT STRONG INTELLIGENCE 

In the 2 August search operations, undisclosed income exceeding Rs. 200 crores were detected, while Rs. 26 crores of cash and gold jewellery exceeding Rs. 3 crores were seized. When asked how operations at 40 different locations are managed all at once, Ms. Divakar said, “Strong and credible intelligence is the stepping stone for everything. Raids look so adventurous but those are not the result of one day. Lot of background work and pre-search investigation goes behind every case before any raid is conducted. On the recent case, our teams went into action mode and searched all the 40 locations at once as a part of strategy. Such things could be tricky but our department works with utmost professionalism.”

She added that the whole process is calibrated in such a fashion that there is no space for loopholes. A nerve is established to ensure coordination between the teams. And all of them follow the protocols and directions that are issued from time to time. 

NEVER ENGAGES IN ANY INTERFERENCE

This is not the first time that Ms. Divakar has taken action against a defaulter who is as influential as Chezhiyan. When asked if there was any kind of pressure during the task, she says, “We build our paper work very well. All the legalities as per the Income Tax Act are taken care of. Then only we start the raids of any action with the orders of our superiors. So, there is no space for any pressure. Yes, there have been times when I have been contacted between the search with an intent to stop me. However, I never engage because our next step depends on what we find. Then, there is no need to engage anybody.”

She emphasizes that the approach, manner and the professionalism is same for everybody. “A little more caution is taken in terms of security when we are after a man who is sensitive, so that no unwanted incidents happen. Situations are foreseen based on the nature of the subject before launching any sort of actions,” she added. 


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
babita-kaler iAS
Gunfire Over Land Dispute: FIR Registered Against IAS Babita Kaler & Husband Following PSO’s Shooting in Jalandhar - Full Details Inside
Indian Police Services IPS Officer
Champaran to Get 6 SPs: Bihar Govt Approves New IPS Posts to Ease Police Workload - Details Inside
IAS IPS
Marriage Brings Top Bureaucrats to Rajasthan: 6 IAS-IPS Officers, Including 4 Women, Shift Cadres in 5 Months - Full Details Inside
IFS Dhananjay Mohan
Uttarakhand’s Top Forest Officer IFS Dhananjay Mohan Takes Sudden VRS Amid Sapling Procurement Row; Samir Sinha Gets Addl Charg
IFS Kshitij Saxena
Who Is IFS Kshitij Saxena, Appointed as the New DFO (Territorial) of Gangtok, Sikkim?
CM Vishnu Deo Sai - resized
Chhattisgarh: CM Vishnu Deo Sai Launches Chief Minister Bus Service Scheme; Push for Connectivity and Development in Bastar and Surguja
CM Pushkar Dhami-resized
Uttarakhand: CM Pushkar Singh Dhami Unveils First Yoga Policy; Bhararisain to Emerge as Global Yoga Capital
IPS Laxmi Singh
UP: IPS Laxmi Singh, Commissioner of Gautam Budh Nagar Police, Cracks Down on Laxity, Suspends Officers over Crime Control Failures
ADVERTISEMENT
ADVERTISEMENT
Videos
Inderjit Singh Interview Plane Crash
What ill-fated pilots of AI171 may have gone through in those 40 seconds before the crash? Intro:
IRAS Ananth Rupanagudi
IRAS Ananth Rupanagudi’s 27-Year Odyssey with Indian Railways | Exclusive Interview
Monika Singh
The Civil Servant Who Finds Peace in Poetry
ADVERTISEMENT
UPSC Stories
Raju Wagh
When the Battlefield Became a Study Room and a Dream Took Flight
Amid IED blasts and anti-Maoist operations in Bastar, CRPF Commando Raju Wagh taught village kids, studied...
WhatsApp Image 2025-06-18 at 10.31
"I Just Wanted to Breathe Again": The Man Who Fought Death and Made It to UPSC
Struck by COVID at the peak of his UPSC prep, Devanand Telgote spent months on ECMO, unsure he'd live,...
Ravinder Nandal IDES
IDES Ravinder Nandal's Story of Self-Made Success
Balancing fatherhood, full-time jobs, and six UPSC attempts, Ravinder Nandal’s story is one of perseverance,...
Social Media
Tigress Arrowhead
The End of an Era: A Queen Falls - Ranthambore’s Iconic Tigress Arrowhead (T-84) Passes Away at 14, Hours After Daughter’s Relocation
Ranthambore mourns the loss of one of its fiercest and most beloved tigers, Arrowhead, the granddaughter...
Screenshot 2025-06-13 194001
Wild Elephant Disrupts Riverside Picnic, Sparks Debate on Human Encroachment; IFS Parveen Kumar Shares the Video - Watch Here!
Mr. Kaswan used the viral video, which has garnered over 1.5 lakh views, to highlight the risks of human...
Tiger jump Sundarban
Stunning Viral Video Shows Royal Bengal Tiger Making Spectacular 30-Foot Leap Across River in Sunderbans - See It Here
Retired Indian Forest Service (IFS) officer Susanta Nanda shared the clip online, which quickly went...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
babita-kaler iAS
Gunfire Over Land Dispute: FIR Registered Against IAS Babita Kaler & Husband Following PSO’s Shooting in Jalandhar - Full Details Inside
Vishwajit Singh
From Bureaucrat to Ironman: Vishwajeet Singh Sheoran, Haryana’s First HCS Officer to Complete the Ironman, Redefines Greatness
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Inderjit Singh Interview Plane Crash
IRAS Ananth Rupanagudi
Monika Singh
ADVERTISEMENT
ADVERTISEMENT