Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials
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. This is the most substantial cash seizure in a single operation in the coastal state. Over 50 bank employees used 40 machines for five days to count the pile of banknotes seized from factories in Balangir, Titlagarh, and Sambalpur. A Supreme Court-appointed special investigation team (SIT) on black money is closely monitoring the I-T searches.
|
||||
|
||||
You Might Like💡 newsR Knowledge: Other News MentionsOdisha State in Eastern India461cr assets, ex-Birla exec is richest Odisha candidateSantrupt Misra, ex-HR head of Aditya Birla, contests Lok Sabha from Cuttack with Rs 461 crore assets. Joined BJD post-retirement. ITRs: Rs 76.23 crore income,..IndiaTimes Shibu’s daughter to fight from OdishaIndiaTimes EC orders transfer of senior Odisha bureaucrat Kartikeyan following complaints of misuse of public officeOdisha bureaucrat Sujata R Kartikeyan transferred by Election Commission for alleged misuse of public office, criticized by BJP for acting as BJD agent due to..IndiaTimes India successfully carries out trials of supersonic missile-assisted torpedo systemIndian army conducted trials of SMART system in Balasore, Odisha. The system, developed by DRDO for Indian Navy, offers extended range and advanced technologies..IndiaTimes Jharkhand State in eastern IndiaFormer Jharkhand CM Hemant Soren's wife Kalpana to contest bypoll from Gandey assembly seatKalpana Soren, wife of Hemant Soren will be contest Gandey bypoll in Giridih. Kalpana, who is a homemaker, holds both MTech and MBA degrees. She completed her..IndiaTimes Arvind Kejriwal Arrest: AAP, INDIA Bloc major rally begins | Gopal Rai’s address | Oneindia Credit: Oneindia Duration: 02:10Published Poll Vault EP 4: Pashupati Paras and Seeta Soren’s Resignation Rock Bihar and Jharkhand| Oneindia Credit: Oneindia Duration: 08:21Published Spanish Couple Assault Case in Jharkhand's Dumka: Shocking Details Unveiled in FIR | Oneindia News Credit: Oneindia Duration: 02:07Published United States Congress Legislative branch of U.S. governmentNot inheritance but responsibility: Congress on Rahul Gandhi's candidature from Rae BareliRahul, who represented Amethi from 2004 to 2014, has been elected as an MP three times from Uttar Pradesh and once from Kerala. "Today, Smriti Irani’s only..IndiaTimes 'I would still want a Gandhi to fight from the seat,' says Congress's Amethi bet Kishori Lal SharmaIndiaTimes Congress altered quota system several times to benefit Muslims: BJPBJP circulated a long list of occasions when the quota system was altered especially to benefit the Muslim community in response to P Chidambaram's claim that PM..IndiaTimes Lord Cameron: UK leading way in support for Ukraine Credit: ODN Duration: 01:23Published Rahul likely to contest LS polls from Rae Bareli, his loyalist from Amethi, say sourcesRahul Gandhi is expected to participate in the Lok Sabha elections from the Rae Bareli constituency, which was vacated by his mother. A supporter of the Congress..IndiaTimes Supreme Court of the United States Highest court of jurisdiction in the United StatesSC asks Centre to submit report of action taken in 8 states for removal of encroachments from NHsSupreme Court directs road ministry to report on encroachments in 8 states by July 26. Justices Oka and Bhuyan oversee inspections and removal actions. Emphasis..IndiaTimes Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia Credit: Oneindia Duration: 02:16Published Excise policy case: 'May consider hearing Kejriwal's interim bail plea due to elections,' says SC asks ED to come prepared on May 7Supreme Court to possibly hear Arvind Kejriwal's interim bail plea regarding Delhi elections on May 7, with the central agency possibly denying bail. Emphasis on..IndiaTimes ‘Review bid in guise of clarification’: SC registrar junks govt plea on 2GThe registrar of the Supreme Court has declined to accept the application submitted by the Union government, which sought clarification on the 2012 judgment in..IndiaTimes Related news from verified sources
|