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At Rs 290 crore, highest black money haul ever in tax raids

At Rs 290 crore, highest black money haul ever in tax raids
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Congres rajya sabhaOdisha bolangirSanjay bahadurSahu lohardagaMukesh ranjanJairam rameshDheeraj sahuAmit shahBaldeo sahu group of companiesIncome tax departmentIndian national congressIncome taxBoudh distilleryTax department director general sanjay bahadurBaldeo sahu

₹353 crore cash seized from IT raids on Odisha liquor firm

According to officials familiar with the matter, this is the highest ever cash seizure in the history of income tax raid in the country

Andhra pradeshRameshwar oraonBolangir sudapadaRitesh sahuUday shanker prasadBhagat beheraBandhu tirkeySupriyo bhattacharyaBrajesh sahuBunty sahuBabulal marandiDheeraj sahuBaldeo sahu group of companiesMain branch in bolangirJharkhand pradesh congress committeeKwality bottlers pvt ltd

I-T raids on liquor traders for 4th day; more cash seized

For the fourth consecutive day on Saturday, Income Tax (I-T) officials continued their crackdown on liquor manufacturers and traders in Odisha. After recovering around Rs 200 crore recently, the officials recovered 20 more packets of cash from the house of one Bunty at his Sudhapada house in

Andhra pradeshDhiraj sahuRajkishore prasad jaiswalBaldeo sahu infra privateJharkhand congressBaldeo sahu group of companiesRajya sabha congressBoudh distillery private limitedIncome taxState bankBaldeo sahuFrom sambalpurRegional managerIt raids on liquor traders for 4th day more cash seized

I-T raids on Odisha-based distillery unearth ₹300cr, and counting; Cong MP under lens

At least ₹300 crore in cash was recovered by the Income Tax (I-T) department during raids in three states across locations linked to an Odisha-based distillery group, officials said on Friday | Latest News India

West bengalRahul gandhiRakesh sinhaNarendra modiHemant sorenSarat pattnaikManmohan swainRitesh sahuBhubaneshwar ranchiDheeraj sahuSonia gandhiOdisha boudhUday shanker prasadBabulal marandiAnurag thakurIncome tax department

Odisha cash haul set to be India s highest-ever as I-T raids intensified | Latest News India

The raids on Boudh Distillery Private Limited began in Odisha, Jharkhand and West Bengal on Wednesday. The company is linked to Congress MP Dheeraj Sahu. | Latest News India

Narendra modiRitesh sahuUday shanker prasadSanjay bahadurBiju janata dalDheeraj sahuIncome tax departmentIncome taxit departmentCongress rajya sabhaBoudh distillery privateBaldeo sahu group of companiesBoudh distillery pvt ltdIncome taxPrime minister narendra modiWest bengalBoudh distillery private limited