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ODISHA CASH HAUL
Lunia vs Lendingkart; Qcomm’s quick transformationHappy Monday! Lendingkart’s cofounder has dragged the company’s Fullerton-led management to court. This and more in today’s ETtech Morning ...- Odisha tax raid: CBDT says Congress MP Dhiraj Sahu 'hugely suppressed' income, Rs 351 cr cash seizedThe tax department on December 6 conducted searches at more than 30 premises in Odisha, Jharkhand and West Bengal against the Boudh Distill...
- Liquor, Mahadev app scam linked with Jharkhand: Anurag ThakurThe victory of BJP in Rajasthan, Madhya Pradesh, and Chhattisgarh speaks volumes of the popularity of Prime Minister Narendra Modi who is a...
- 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...
- I-T goes hi-tech to search for any hidden gold on premises linked to Jharkhand Cong MP"They found a lot of cash. The department is high-tech, so you can expect the latest available technology to be used in any of the searches...
- 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...
- 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...
- 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...
- 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...
- Odisha Cash Haul: BJP's Nadda pressures Rahul Gandhi for answers, cites Congress as symbol of corruption and PM Modi as force for actionNadda, in a post on X, delivered a direct message to Rahul Gandhi, stating, "Brother, both you and your leader Rahul Gandhi will have to an...
- 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...
- 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...
- 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...
- Covid-19: How the deadly virus hints at a looming financial crisisCovid-19 has created not just a health emergency but a financial crisis. It could not have come at a worse time for India, already in the m...
- Our cash bid for Bhushan Power is supported by foreign banks: Liberty's Sanjeev GuptaGupta’s aggressive bids in the bankruptcy courts gave him his first success last week, as Liberty House was selected as the successful bidd...
- Note ban in Naxal bastion: How demonetisation helped create a cashless village in DantewadaIn Palnar, the number of mobile phones has increased from 240 in October 2016 to 850 — all smartphones now, the Chinese handset Gionee bein...
- Bad loan threshold can’t be same for corporate and retail customers: Umesh Revankar, Shriram Transport FinanceFor us Odisha has been the most challenging. The entire state’s economy depends on mining, said Umesh Revankar, CEO of Shriram Transport Fi...
- Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose ValleyIn the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...
- Proactive Modi government: Start-ups, global & Indian giants bet on renewable energy spaceFuelled by a supportive government, India’s big business houses, PSUs as well as a bevy of eager start-ups are giving renewable energy a se...
- Aditya Birla Group fined Rs 150 crore over October 2013 cash haul in its officeIn October 2013, the Income-Tax Department had unearthed Rs 25 crore in cash at a corporate office of the Aditya Birla Group in New Delhi.
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