Odisha cash haul: I-T department winds off raids after ten days; sends report to CBDTThe Income-tax department concluded raids on Boudh Distillery Pvt. Ltd. (BDPL), an Odisha-based distillery firm owned by Congress MP Dhiraj...
15 Dec, 2023, 05.00 PM IST
Who needs 'Money Heist' fiction, when you have Congress: PM Modi on Odisha cash rowThe 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 C...
12 Dec, 2023, 02.34 PM IST
Distilling Rs 353 crore is a big deal, indeedIndian Taxation Service (I-T) officials have uncovered ₹353 crore in cash after raids at premises linked to Odisha MP Dhiraj Sahu. The cash...
11 Dec, 2023, 11.02 PM IST
I-T raids on Odisha distillery enter 6th day, Rs 353cr recovered so farThe income-tax department's extensive searches related to an Odisha-based distillery group entered the sixth consecutive day on Monday, foc...
11 Dec, 2023, 05.59 PM IST
BJP raises in LS recovery of huge amount of cash from distillery company linked to Cong MPSanjay Seth, the BJP member from Ranchi, raised the issue during the Zero Hour, seeking a reply from the Congress. Several other BJP MPs si...
11 Dec, 2023, 03.38 PM IST
Dhiraj Sahu IT Raids: Congress MP's old post on 'black money' viral after recovery of over Rs 335 croreBJP has launched an attack on Congress MP Dhiraj Sahu by using later's old post on 'X'. Income Tax sleuths conducted raids at the premises ...
11 Dec, 2023, 11.30 AM IST
Cash haul in I-T raids against business group linked to Cong MP crosses Rs 335 crore, counting still onThe cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has c...
11 Dec, 2023, 08.28 AM IST
Why Rahul Gandhi silent on Cong MP Dhiraj Sahu's IT seizure? asks Kishan ReddyAddressing a press conference, Reddy, also Telangana BJP president, expressed doubt that the unaccounted cash which was recovered during th...
10 Dec, 2023, 02.44 PM IST
Income tax raids yield Rs 290 crore cash recovery across three statesIncome tax raids in three Indian states unveil a record ₹290 crore in cash, with more anticipated. Odisha-based distillery offices and affi...
09 Dec, 2023, 11.01 PM IST
Cash seizure in tax raids shows how Congress has kept tradition of corruption alive: BJPThe seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old part...
09 Dec, 2023, 08.37 PM IST
Odisha I-T raids: Rs 200 crore in cash recovered as counting onThree dozen counting machines have been deployed by the tax department. Since the machines are of a limited capacity, the counting is progr...
09 Dec, 2023, 05.49 PM IST
Record-breaking cash seizure: Income Tax raids on Odisha distillery group unearth Rs 290 croreThe tax department has mobilized approximately 40 large and small machines for counting currency notes, enlisting additional department and...
09 Dec, 2023, 04.30 PM IST
On Day 3 of I-T raids, 156 bags of cash found; PM Modi says money looted from public to be returnedThe Income Tax department conducted raids on an Odisha-based distillery group, recovering over Rs 220 crore in cash. Prime Minister Narendr...
09 Dec, 2023, 03.42 PM IST
I-T dept recovers more than Rs 50 cr cash after raids on Odisha-based distillery group, othersCash worth more than Rs 50 crore has been recovered and the seizures can go up to Rs 100 crore, according to the sources. It was not clear ...
07 Dec, 2023, 08.34 PM IST