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₹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

Counting frenzy after IT seizure yields over ₹ 350 crore

Counting frenzy after IT seizure yields over ₹ 350 crore
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Rai saheb baldeo sahuOdisha titlagarhDhiraj prasad sahuCongres rajya sabhaBhagat beheraIncome tax departmentUnion educationIncome taxState bankRegional managerBoudh distilleryDhiraj prasadEducation minister dharmendra pradhan

Additional manpower and machines used to count Rs 290 crore seized during Odisha I-T raids

While 176 bags of cash were brought to SBI’s Balangir branch, only 40 bags (containing Rs 46 crore) have been counted.

Andhra pradeshDharmendra pradhanBaldeo sahuBhagat beheraUnion educationGroup of companies ltdCompanies ltdUnion education minister dharmendra pradhanWest bengalOdisha distillery raidsOudh distilleries private limited raidsAldeo sahu and group of companies ltd raidsDhiraj sahuNcome tac raidsNdian express

Dheeraj Sahu IT Raids: Rs 290 Cr Recovered as Raid Enters Day 4, Cong Distances Itself From MP

Congress, on the other hand, distanced itself from the issue and said the only person who would and should answer about the large seizure during the raids is MP Dhiraj Sahu

Dhiraj sahuBhagat beheraJharkhand rajya sabhaCongress onIncome tax departmentBharatiya janata partyBaldev sahu infra pvt ltdCongress mp dhiraj prasad sahuBoudh distillery privateCongress rajya sabha mp dhiraj kumar sahuIncome taxCongress rajya sabhaTax departmentSahu infra pvt ltdBoudh distilleriesEnforcement directorate

IT Raids on Dheeraj Sahu Continue for Fourth Day, Rs 290 Cr Recovered; Congress Distances Itself From MP

IT Raids on Dheeraj Sahu Continue for Fourth Day, Rs 290 Cr Recovered; Congress Distances Itself From MP
vervetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vervetimes.com Daily Mail and Mail on Sunday newspapers.

Bhagat beheraDhiraj sahuJharkhand rajya sabhaIncome tax departmentCongress rajya sabha mp dhiraj kumar sahuCongress onBoudh distillery privateBharatiya janata partyCongress mp dhiraj prasad sahuBaldev sahu infra pvt ltdIncome taxCongress rajya sabhaTax departmentSahu infra pvt ltdBoudh distilleriesEnforcement directorate