India  

'Largest haul of black money': Income Tax department raid on Odisha distillery has turned up Rs 290 crore so far, counting still on after 3 days

IndiaTimes Saturday, 9 December 2023
The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted" cash, making it a record-breaking haul by any agency in a single operation. About 40 large and small currency-counting machines are being used to sort through the cash and more department and bank staffers have been deployed to finish the counting process. This is the highest-ever cash seizure made by an agency as part of an action against a single group and its linked entities.
0
shares
ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: PM Modi takes dig at Congress over Odisha cash haul with ‘Money Heist’ video | Oneindia News

PM Modi takes dig at Congress over Odisha cash haul with ‘Money Heist’ video | Oneindia News 02:04

Prime Minister Narendra Modi on Tuesday took a dig at Congress after the Income Tax department seized Rs 350 crore in black money and approximately 3 kg of gold ornaments from the premises of Congress MP Dhiraj Sahu. Referring to the popular 'Money Heist' drama, the Prime Minister said that the...

You Might Like


💡 newsR Knowledge: Other News Mentions


Related videos from verified sources

Amit Shah slams Congress MP Dheeraj Sahu as ₹200 crore recovered in IT raid | Oneindia News [Video]

Amit Shah slams Congress MP Dheeraj Sahu as ₹200 crore recovered in IT raid | Oneindia News

On over Rs 200 crore cash recovered in the raid on Congress MP Dheeraj Sahu, Union Minister Amit Shah says, "I am very surprised. After independence, such a large amount of cash has been seized from an..

Credit: Oneindia     Duration: 03:41Published
Watch: IT Raids Unveil ₹300 Crore in Odisha and Jharkhand Liquor Scandal! | Oneindia News [Video]

Watch: IT Raids Unveil ₹300 Crore in Odisha and Jharkhand Liquor Scandal! | Oneindia News

In a major crackdown, Income Tax authorities conducted a high-profile raid on liquor manufacturers in Odisha and Jharkhand, unearthing a whopping ₹300 crore in undisclosed assets. Watch the exclusive..

Credit: Oneindia     Duration: 02:28Published

Related news from verified sources

Rs 340 crore: Odisha mounts probe into business tied to Congress MP Dhiraj Sahu

Excise authorities investigate liquor business associated with Jharkhand Congress MP Dhiraj Sahu. Income tax department reports cash seizures of Rs 340 crore....
IndiaTimes

I-T raids Congress MP Dhiraj Sahu: Counting ends, Rs 340cr seized in country’s ‘biggest’ cash haul

The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu....
IndiaTimes

Who needs Money Heist fiction when you have Congess: PM Modi on Odisha cash haul

PM Modi on Tuesday took a dig at the Congress over the Odisha cash haul case and said that the party has been looting the country for 70 years now. "In India,...
IndiaTimes Also reported by •DNA