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Dhiraj Sahu I-T Raids: Cash Counting Continues On Fifth Day

The counting of cash seized from a distillery unit, allegedly linked to Congress MP Dhiraj Prasad Sahu located at Sudpada in Odisha s Balangir district continued on the fifth day even as several counting machines broke down due to the heavy workload, said sources on Sunday.

West bengalAndhra pradeshDhiraj sahuOdisha balangirCongress mp dhiraj prasad sahuBoudh distillery privatePrasad sahuSahui tIncome taxBoudh distillery private limitedState bankBunty sahuDhiraj sahu it raidsDhiraj sahu it raidCash counting continuesSit raid

More tax raids at Congress MP Dheeraj Sahu s premises in Odisha, 19 more bags full of money seized

Income Tax slueths first raided BDPL on December 6 on allegations of tax evasion. They later searched the premises of Baldeo Sahu and Group of Companies, from where they claim to have recovered 156 bags of cash.

Rajya sabhaBolangir sambalpurBunty sahuBaldeo sahuDheeraj sahuRenewable energyIncome tax departmentBoudh distilleries private limitedGroup of companies ltdBoudh distilleries private limited in odishaCommittee for ministry of powerGroup of companiesIncome taxit departmentIncome taxIndia today

Rs 300 Crores And Counting: Massive Cash Seizure In Tax Raids Gives BJP Fresh Ammo Against Congress

The tax officials have also recovered a bag full of gold jewellery which has been seized, said reports.

Sonia gandhiBunty sahuRahul gandhiBharo andolanAnurag thakurOdisha sambalpurDheeraj sahuLok sabhaBaldev sahuIt raid congressCongress mp dheeraj kumar sahuCongress mp dheeraj sahuBoudh distilleryBaldev sahu infraKumar sahuZee news

Congress MP Income Tax raids: Recovery to touch Rs 300 crore, 40 machines deployed

The cash seized during the Income Tax Department raids in Odisha and Jharkhand is expected to reach Rs 300 crore, official sources said. It will be the "highest-ever" black money haul by any agency in a single operation.

Uttar pradeshDheeraj sahuBunty sahuCongress rajya sabha mp dheeraj sahuBoudh distillery private limited in odishaIncome tax departmentCongress rajya sabhaBoudh distillery private limitedIncome taxTamil naduOdisha raidCongress mp dheeraj sahuNcome tax department raid dheeraj sahuT department raid dheeraj sahuOudh distillery raid odishaS 300 crore odisha raid

Continued Income Tax Raids Reveal Further Cash Holdings At Congress MP s Premises In Odisha, Jharkhand

Continued Income Tax Raids Reveal Further Cash Holdings At Congress MP s Premises In Odisha, Jharkhand
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Dheeraj sahuBhagat behereaBunty sahuIncome tax departmentBoudh distillery privateNet newsIncome taxRajya sabhaRegional managerState bankOdisha based boudh distillery private limited