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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 ....

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I-T Dept raids Mumbai gutka producer; detects Rs 1,500 crore unaccounted transactions

The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group ....

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