Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags
1 year, 1 month ago

Raids linked to Congress MP enters 6th day: Rs 353 crore, 176 currency bags

India Today  

The Income Tax raids at the premises of Congress MP Dheeraj Sahu entered the sixth day on Monday with officials entering a company linked to the parliamentarian in Odisha's Balangir. The Income Tax Department has seized a record Rs 353 crore in cash during the raids at properties linked to Sahu at multiple locations in Odisha and Jharkhand. Income Tax officials will deposit all the seized cash at a SBI main branch in Odisha's Balangir. Income Tax officials have completed the currency counting of 176 bags and will deposit the seized cash at the SBI main branch in Balangir.

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History of this topic

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
1 week, 6 days ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'
2 weeks, 4 days ago

Crores in cash, gold seized: Multi-agency raids on Bhopal's 'crorepati constable'

India Today  

Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several documents of real estate investments, and multiple credit cards were among the valuables seized by multiple agencies from the possession of a former Madhya Pradesh transport department constable and the premises linked to him. The first recovery took place during a …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
3 weeks, 1 day ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Rajasthan: Income tax raid in Jaipur seizes Rs 9.65 Crore, 12.61 kg of gold, silver and cryptocurrency account
3 weeks, 2 days ago

Rajasthan: Income tax raid in Jaipur seizes Rs 9.65 Crore, 12.61 kg of gold, silver and cryptocurrency account

India TV News  

In a significant development in Jaipur, the Income Tax Department has seized Rs 9.65 crore in cash, along with gold and silver jewellery weighing 12.61 kilograms, following a raid on several businesses linked to tent dealers and event management companies. Key findings of raid Sources say that during a raid, the IT Department found cash worth 9.65 crore rupees. The …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
3 weeks, 4 days ago

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal

India TV News  

In a major crackdown on alleged corruption, Lokayukta police seized Rs 2.85 crore, 40 kg of silver, and other valuables from the Bhopal residence of a former Madhya Pradesh transport department police officer, officials said on Friday. Lokayukta officials recovered gold worth Rs 50 lakh and documents relating to assets, which are currently being examined. Lokayukta’s statement on the raid …

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal
3 weeks, 4 days ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Live Mint  

The Income Tax department and police seized 52 kg of gold bars worth ₹40 crore, along with over ₹11 crore in cash, from an abandoned SUV on Kushalpura road in Bhopal, Madhya Pradesh, on Friday. “A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura road for a long time and about seven to …

ED seizes assets worth ₹3.9 crore in money laundering probe
1 month ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
1 month ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Lokayukta conducts raids in six districts across Karnataka
1 month ago

Lokayukta conducts raids in six districts across Karnataka

The Hindu  

The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural district, Gadag, Kalaburagi, Raichur, and Chitradurga, and recovered properties and documents for verification. Officials also raided properties belonging to Sunil Kumar, District Health Officer …

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments
1 month ago

Karnataka Lokayukta raids 10 officials, including BBMP, BESCOM, health departments

India Today  

The Lokayukta launched an anti-corruption operation across Karnataka early this morning, raiding residences of 10 government officials in six districts. The raids, conducted in Bengaluru, Bengaluru Rural, Gadag, Kalaburagi, Raichur, and Chitradurga, targeted officials accused of amassing disproportionate assets and misusing their positions. Officials also raided properties belonging to Sunil Kumar, district health officer in Bengaluru Rural, and Nanjundayya, an …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
1 month, 1 week ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA
1 month, 2 weeks ago

ACB raids unearth disproportionate assets worth Rs 3 crore from ex-Dy CM’s former PA

New Indian Express  

SRIKAKULAM: Sleuths of the Anti-Corruption Bureau on Thursday raided the properties of Gondu Murali, a lab technician at the Community Health Centre in Budithi of Saravakota mandal, and unearthed disproportionate assets worth several crores of rupees. Following several complaints alleging that Murali had acquired assets disproportionate to his known sources of income while serving as Krishna Das’ PA between 2019 …

I-T raids on former YSRC MLA Grandhi Srinivas continue
2 months ago

I-T raids on former YSRC MLA Grandhi Srinivas continue

New Indian Express  

VIJAYAWADA: Income Tax officials reportedly continued raids on the properties of former Bhimavaram YSRC MLA Grandhi Srinivas, who is into aqua business for more than three decades, for the fifth consecutive day on Sunday. It is learnt that a team from Chennai Income Tax Department, along with the Central Industrial Security Force, visited seven places on Wednesday, and started verifying …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
2 months ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections
2 months, 3 weeks ago

Massive Cash Seized in Pune: Opposition Alleges Distribution Ahead of Maharashtra Elections

Live Mint  

A significant cash seizure has occurred in Pune, Maharashtra. Unaccounted cash worth ₹5 crore was found in a car during a vehicle check. The police have questioned four individuals in the car, including the driver, and handed over the cash to the Income Tax Department for further investigation. The Opposition has expressed concerns about the incident, alleging that it is …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
5 months ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
7 months, 2 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra
7 months, 3 weeks ago

Income Tax raid: ₹56 cr cash seized from 3 footwear manufacturers in Agra

Hindustan Times  

The investigation wing officials of the Income Tax department said that they had recovered ₹56 crore in cash from the premises of three footwear manufacturers in Agra. Apart from the cash recovery, we have been able to trace documents that exposed out-of-book business transactions by these three firms,” confirmed an I-T official involved in the search and seizure operation. Of …

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka
8 months ago

At ₹558 crore, highest-ever pre-poll seizures made in Karnataka

The Hindu  

The Election Commission seized a whopping ₹557.69 crore from March 16, when the model code of conduct for the Lok Sabha election came into force, until the end of the final phase of polling on May 7 in the State. The seizures include ₹151 crore in cash, liquor worth ₹42 crore, drugs worth ₹126 crore, gold worth ₹71 crore, and …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
8 months, 2 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule
8 months, 2 weeks ago

Cash, Items of Rs 165.91 Crore Seized in AP After Release of Election Schedule

Deccan Chronicle  

Vijayawada: Chief Electoral Officer Mukesh Meena has said cash, liquor, drugs, precious metals, free bees and other items worth more than Rs 165.91 crore have been seized since the announcement of the election schedule in AP. “Through inter-state as well as other check posts in the state, more than 20 enforcement agencies such as police, excise, income tax, forest, ED, …

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report
8 months, 3 weeks ago

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report

Hindustan Times  

The Income Tax Department conducted raids at 16 locations in Bengaluru over the last two days, resulting in the confiscation of a significant sum of cash and gold. Here are the locations where the seizures occurred: – Shankarpur, situated within the Bengaluru South Lok Sabha constituency, saw the confiscation of gold jewellery valued at over ₹3 crore. – Saradevi Road, …

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks
9 months ago

Rs 23.62 crore unaccounted cash & valuables seized in Kadapa during checks

New Indian Express  

KADAPA: Ahead of elections, preventive measures were implemented and tightened the vigil in Kadapa district to enhance the security. From January this year, police seized Rs 23.62 crore unaccounted cash and valuables at different checkposts till date in Kadapa district. Speaking to mediapersons on Sunday, Kadapa Superintendent of Police Siddharth Kaushal said that from January this year, nearly Rs 12,49,32,812 …

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark
9 months ago

Seizures by enforcement agencies monitoring the poll process cross ₹100 crore mark

The Hindu  

Seizure of cash, liquor and other items by the State and Central enforcement agencies deployed to keep a watch on allurements offered in different forms to voters in the forthcoming elections to Lok Sabha have crossed the ₹100 crore mark since the announcement of poll schedule on March 16. The State police department topped the list with seizure of cash …

Arunachal Pradesh Assembly polls | Flying squad seizes over ₹9 lakh
9 months ago

Arunachal Pradesh Assembly polls | Flying squad seizes over ₹9 lakh

The Hindu  

The flying squad and the static surveillance teams appointed by the Election Commission, along with police, on Monday, April 8, 2024, seized cash and other materials worth Rs 11,48,335 from various districts of Arunachal Pradesh, an official said here. During the interception of vehicles at various checkpoints in the State, the teams seized ₹9,81,700, in cash, he said. The teams …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
9 months, 1 week ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka
9 months, 2 weeks ago

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka

Hindustan Times  

The Election Commission on Friday said ₹20.85 crore cash and alcohol worth over ₹27 crore has been seized since the model code of conduct came into effect on March 16. ₹ 20.85 cr cash, alcohol worth over ₹ 27 cr seized in Karnataka The Lok Sabha elections in Karnataka will be held in two phases on April 26 and May …

₹5.85 Cr cash, alcohol worth ₹21.48 Cr seized in run-up to LS polls in Karnataka
9 months, 3 weeks ago

₹5.85 Cr cash, alcohol worth ₹21.48 Cr seized in run-up to LS polls in Karnataka

Hindustan Times  

The Election Commission on Wednesday said ₹5.85 crore cash and alcohol worth ₹21.48 crore have been seized in Karnataka since the Model Code of Conduct came into force. READ | Bengaluru South Lok Sabha constituency to vote on April 26 According to EC officials, since the Model Code of Conduct came into force on March 16, the flying squads, static …

Cash, liquor, drugs worth Rs 3.39 crore seized after MCC came into force in Andhra Pradesh
9 months, 3 weeks ago

Cash, liquor, drugs worth Rs 3.39 crore seized after MCC came into force in Andhra Pradesh

New Indian Express  

VIJAYAWADA: Chief Electoral Officer Mukesh Kumar Meena on Wednesday said cash, narcotics and other valuables worth Rs 176 crore have been seized during extensive searches from January 1. In the three days after the Model Code of Conduct came into force, cash, liquor and drugs worth Rs 3.39 crore were seized, he said, at a press conference at the State …

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case
10 months ago

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case

The Hindu  

Rashtriya Janata Dal leader Subhash Yadav has been arrested on Sunday by the Enforcement Directorate in an alleged illegal sand mining case. Mr. Yadav, who is a close aide of party supremo Lalu Prasad, was arrested after a daylong raid conducted by the central agency on Saturday at six locations linked with him. Senior BJP leader Sushil Kumar Modi alleged …

Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case
11 months ago

Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case

The Hindu  

Congress MP Dhiraj Prasad Sahu appeared before the Enforcement Directorate at its Ranchi regional office on Saturday in connection with his alleged links with former Jharkhand Chief Minister Hemant Soren in a money laundering case. On January 29, an ED team had raided Mr. Soren’s residence in Delhi’s in Shanti Niketan, and recovered ₹36.34 lakh, several land-related documents, and a …

Properties over Rs 140 crore found in Telangana official's premises
11 months, 3 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

Odisha IT dept raids coal bizman’s brothers’ property
11 months, 3 weeks ago

Odisha IT dept raids coal bizman’s brothers’ property

New Indian Express  

ROURKELA: The Income Tax department authorities on Friday and Saturday conducted raids on the property possessed by both brothers of coal businessman and industrialist Ghanshyam Dalmia alias Bunty, who is under scanner over alleged tax evasion. While the IT officials were tight-lipped about the matter, unofficial sources said a sponge iron plant of Ghanshyam’s elder brother Jogesh Dalmia in Rajangpur …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
1 year ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case
1 year ago

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

The Hindu  

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates, official sources said on January 5. The central agency had launched raids against the former legislator and Congress MLA from Sonipat Surender Panwar on January 4 as …

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash
1 year ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Hindu  

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid. The IT department for the first issued an official statement which said, “The search operation has resulted in the seizure of undisclosed cash amounting to …

Rajdeep Sardesai defends Congress over Dhiraj Sahu IT raid controversy
1 year ago

Rajdeep Sardesai defends Congress over Dhiraj Sahu IT raid controversy

Op India  

Days after the Income Tax Department recovered a whopping ₹353 crore from the offices of Dhiraj Prasad Sahu, ‘journalist’ Rajdeep Sardesai came to the rescue of the Congress MP. He also made reference to a ‘dead’ Congress leader who supposedly influenced the decision of the party to send Dhiraj Prasad Sahu to the Rajya Sabha. The controversy surrounding Dhiraj Prasad …

Cash belongs to family, nothing to do with Congress: Jharkhand MP amid tax raids
1 year, 1 month ago

Cash belongs to family, nothing to do with Congress: Jharkhand MP amid tax raids

India Today  

Congress MP Dhiraj Sahu, whose premises in Odisha and Jharkhand were raided by the Income Tax department leading to a recovery of over Rs 351 crore, said that the cash recovered is related to his liquor firms, and has nothing to do with the Congress or any other party. He also said that he is "not in the business line", …

Tax raids continue at Congress MP's Jharkhand residence, his managers questioned
1 year, 1 month ago

Tax raids continue at Congress MP's Jharkhand residence, his managers questioned

India Today  

The Income Tax department's raids on Congress MP Dhiraj Sahu's premises in Jharkhand and Odisha intensified on Wednesday as tax officials reached his residence in Lohardaga, Jharkhand. Over Rs 351 crore and approximately 3 kg of gold ornaments have been recovered so far from Dhiraj Sahu's premises. The marathon raids against the distillery's promoters and others were launched on December …

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP
1 year, 1 month ago

WATCH: In 'highest-ever' haul, Rs 351 crore cash seized from Odisha business group linked to Congress MP

Firstpost  

The marathon raids against Boudh Distillery Private Limited were launched on 6 December by the taxman on charges of tax evasion and ‘off-the-book’ transactions Rs 351 crore, an amount that many can’t even dream of, was seized in the income tax department raids on an Odisha-based distillery company, owned by Congress Rajya Sabha MP Dhiraj Prasad Sahu’s family. [video width=“848” …

Dheeraj Sahu raids: Rs 355 crore cash recovered so far from properties linked to Congress MP | UPDATES
1 year, 1 month ago

Dheeraj Sahu raids: Rs 355 crore cash recovered so far from properties linked to Congress MP | UPDATES

India TV News  

The raids being carried out by the Income Tax department on properties linked to Congress Rajya Sabha MP Dheeraj Sahu entered day 6 on Monday. The Income Tax department so far recovered over Rs 355 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion. Once the operation is completed, the Income Tax …

Why Vice President wants machine that can count notes faster. Clue: Congress MP
1 year, 1 month ago

Why Vice President wants machine that can count notes faster. Clue: Congress MP

India Today  

Vice-President Jagdeep Dhankhar on Monday urged the students of the Indian Institute of Technology in Dhanbad to invent a machine that can count cash faster. Dhankhar was referring to the exhaustive operation being undertaken by income tax and State Bank of India officials to count seized cash from the premises of Congress MP Dheeraj Sahu in Ranchi. The value of …

Cash seizures from entities owned by Congress MP to be more than ₹350 crore
1 year, 1 month ago

Cash seizures from entities owned by Congress MP to be more than ₹350 crore

The Hindu  

Authorities estimate that an I-T cash seizure in Odisha is likely to be over ₹ 350 crore. The highest cash seizure was made in Sudapada locality of Balangir town where 176 bags containing currency notes of different denominations were traced. ₹ 305 crore in Balangir “We have so far counted ₹ 270 crore in Balangir branch of State Bank of …

Dhiraj Sahu raids: Total cash haul reaches ₹318 crore; counting on
1 year, 1 month ago

Dhiraj Sahu raids: Total cash haul reaches ₹318 crore; counting on

Hindustan Times  

The amount of cash recovered in income tax raids at premises linked to Congress Rajya Sabha MP Dhiraj Sahu has reached ₹318 crore. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The counting of cash is taking place at the main branch of the State Bank of India in Odisha's Bolangir. "From Rahul Gandhi's close friend and Rajya Sabha MP Dheeraj Sahu's offices, around …

Amit Shah calls Jharkhand cash seizure ‘eye-opener’, demands answers from Rahul Gandhi, I.N.D.I.A bloc leaders
1 year, 1 month ago

Amit Shah calls Jharkhand cash seizure ‘eye-opener’, demands answers from Rahul Gandhi, I.N.D.I.A bloc leaders

India TV News  

Union Home Minister Amit Shah on Sunday took a potshot at the Opposition’s I.N.D.I.A bloc over its “silence” on the huge amount of cash recovered from the premises allegedly linked to Congress MP Dhiraj Sahu during the I-T department raids against an Odisha-based distillery company, and demanded an answer from its top leaders, including Rahul Gandhi. Shah announced that the …

Cash seized in record haul reaches Rs 351 crore in raids at Congress MP's premises
1 year, 1 month ago

Cash seized in record haul reaches Rs 351 crore in raids at Congress MP's premises

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand reached Rs 351 crore on Sunday. Due to a significant quantity of cash still being left for counting, the authorities decided to rope in additional cash-counting machines and manpower on Sunday to speed …

Congress distances itself from MP amid Rs 300 crore cash haul in tax raid
1 year, 1 month ago

Congress distances itself from MP amid Rs 300 crore cash haul in tax raid

India Today  

Congress General Secretary Jairam Ramesh on Saturday said the party "is in no way connected with the businesses" of Dheeraj Sahu, the MP in whose premises the Income Tax Department has recovered close to Rs 300 crore of unaccounted cash. The cash was recovered during raids by the Income Tax Department at several locations linked to Dheeraj Sahu in Odisha …

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore
1 year, 1 month ago

100 officers at Congress MP's premises; raid recovery to touch Rs 300 crore

India Today  

The value of the unaccounted cash seized by the Income Tax Department from the premises linked to Congress Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand is likely to amount to Rs 300 crore figure, official sources said on Saturday. Further, more than 100 officers of the Income Tax Department were also deployed in different places in the Bolangir …

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized
1 year, 1 month ago

Tax raids at Congress MP's premises continue in Odisha, Jharkhand; more cash seized

India Today  

Tax raids continued at the premises of Congress leader and Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand on Saturday, even as more than Rs 200 crore of unaccounted cash has been recovered so far. In the latest development, the Income Tax teams seized three more bags from Dheeraj Sahu's premises in Ranchi, while nearly 19 bags of money …

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