ODISHA CASH HAUL
Jharkhand cash haul: I-T Department Rs 351 cash, jewellery worth Rs 2.80 cr
A substantial part of the cash worth Rs. 329 crore, was unearthed and seized from obscure and dilapidated buildings, hidden chambers and hidden safe-house camouflaged as an unoccupied residence in Sudapada and Titlagarh in Bolangir District and Khetrajrajpur in Sambalpur District in Odisha, the department said.
Odisha tax raid: CBDT says Congress MP Dhiraj Sahu 'hugely suppressed' income, Rs 351 cr cash seized
The tax department on December 6 conducted searches at more than 30 premises in Odisha, Jharkhand and West Bengal against the Boudh Distillery Group, promoted by the family of Congress Rajya Sabha MP Dhiraj Prasad Sahu. The department found Rs 351 crore in cash which is said to be the highest-ever seizure of currency by an agency in a single operation.
Liquor, Mahadev app scam linked with Jharkhand: Anurag Thakur
The victory of BJP in Rajasthan, Madhya Pradesh, and Chhattisgarh speaks volumes of the popularity of Prime Minister Narendra Modi who is also the most popular leader in the world, he said. Thakur said that the Congress has failed the people of Himachal Pradesh and Karnataka, as he accused the party of being a "mute spectator" in the latter state, where a Dalit woman was stripped and paraded naked.
Odisha cash haul: I-T department winds off raids after ten days; sends report to CBDT
The Income-tax department concluded raids on Boudh Distillery Pvt. Ltd. (BDPL), an Odisha-based distillery firm owned by Congress MP Dhiraj Prasad Sahu's family and linked entities. The ten-day search, ending on December 15, resulted in a record cash haul of Rs 351 crore. Searches included the family house of the Congress MP in Ranchi and various entities.
I-T goes hi-tech to search for any hidden gold on premises linked to Jharkhand Cong MP
"They found a lot of cash. The department is high-tech, so you can expect the latest available technology to be used in any of the searches," an official told PTI on condition of anonymity.
Who needs 'Money Heist' fiction, when you have Congress: PM Modi on Odisha cash row
The prime minister made the remarks in reaction to a post on X by the BJP in which it shared a video showing pictures of Sahu with senior Congress leaders, including party chief Mallikarjun Kharge and Rahul Gandhi, and the piles of cash recovered during Income Tax raids on premises linked to the Jharkhand MP.
I-T raids on Odisha distillery enter 6th day, Rs 353cr recovered so far
The income-tax department's extensive searches related to an Odisha-based distillery group entered the sixth consecutive day on Monday, focusing on allegations of tax evasion. The ongoing investigation has led to the recovery of unaccounted cash amounting to Rs 353 crore, marking the "highest-ever" single-action haul by any probe agency in the country, according to officials.
BJP raises in LS recovery of huge amount of cash from distillery company linked to Cong MP
Sanjay Seth, the BJP member from Ranchi, raised the issue during the Zero Hour, seeking a reply from the Congress. Several other BJP MPs sitting next to him displayed newspapers with reports of the recovery of cash to drive home their point.
Cash haul in I-T raids against business group linked to Cong MP crosses Rs 335 crore, counting still on
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has crossed Rs 335 crore and is the "highest-ever" such haul in a single action conducted by any probe agency in the country, official sources said on Sunday.
Odisha Cash Haul: BJP's Nadda pressures Rahul Gandhi for answers, cites Congress as symbol of corruption and PM Modi as force for action
Nadda, in a post on X, delivered a direct message to Rahul Gandhi, stating, "Brother, both you and your leader Rahul Gandhi will have to answer. This is the new India, where people will not be allowed to be exploited in the name of the royal family. You will get tired running, but the law will not leave you."
Why Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan Reddy
Addressing a press conference, Reddy, also Telangana BJP president, expressed doubt that the unaccounted cash which was recovered during the searches might have been meant for use in the upcoming Lok Sabha elections. The Union Minister dubbed Sahu as "black money, hero" and said the Jhankhand MP is a close confidant of Rahul Gandhi and allegedly supported and fulfilled all the requirements of the Congress leader's 'Bharat Jodo yatra' last year.
Cash seizure in tax raids shows how Congress has kept tradition of corruption alive: BJP
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday. A huge pile of cash has been recovered so far in the searches conducted by the Income Tax department against Odisha-based Boudh Distillery Private Limited and entities linked to it. Premises linked to Sahu were also covered as part of the searches, according to officials.
Record-breaking cash seizure: Income Tax raids on Odisha distillery group unearth Rs 290 crore
The tax department has mobilized approximately 40 large and small machines for counting currency notes, enlisting additional department and bank personnel to expedite the counting process initiated on December 6 during the raids on Boudh Distillery Pvt Ltd and others.
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Note ban in Naxal bastion: How demonetisation helped create a cashless village in Dantewada
In Palnar, the number of mobile phones has increased from 240 in October 2016 to 850 — all smartphones now, the Chinese handset Gionee being the most popular in the village.
Bad loan threshold can’t be same for corporate and retail customers: Umesh Revankar, Shriram Transport Finance
For us Odisha has been the most challenging. The entire state’s economy depends on mining, said Umesh Revankar, CEO of Shriram Transport Finance.
2014: A politically eventful year for India
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Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose Valley
In the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valley's 2,807 accounts across the country.
Proactive Modi government: Start-ups, global & Indian giants bet on renewable energy space
Fuelled by a supportive government, India’s big business houses, PSUs as well as a bevy of eager start-ups are giving renewable energy a second wind.
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