Tuesday, May 21, 2024

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IT raids

‘Highest-ever’ cash seizure in a single raid: 40 Counting Machines, 100 officers deployed to count 176 bags of cash seized from premises linked to...

The Income Tax department had counted cash worth Rs.300 crore and expected the seized money to be around Rs.350 crore.

Who is Dhiraj Prasad Sahu – The Congress Rajya Sabha MP from Jharkhand at the centre of the historic Income Tax raid

IT Department has recovered hundreds of crores of unaccounted cash from premises linked to Congress' Rajya Sabha MP Dhiraj Prasad Sahu

Congress distances itself from its MP Dheeraj Sahu after I-T raids unearthed around ₹300 crores from premises linked to him, says only he can...

Congress party has officially distanced itself from the businesses of the party leader Dheeraj Sahu after I-T raids found upto ₹300 crore

Tax raids in Odisha: More cash recovered at premises linked to Congress MP, SBI counts 40 of 176 bags so far, large amounts of...

Nearly 20 more bags of cash were seized from the house of one Bunty Sahu in connected to liquor factories in Odisha.

I-T raids on Congress MP Dhiraj Sahu and massive liquor empire spread across Odisha and Jharkhand, 300 crores in cash seized so far, counting...

As reported by Odia media, 157 bags and sacks full of cash were brought to the SBI branch in Bolangir. When the bags fell short, this cash was filled in sacks. The cash was then loaded into trucks and taken to the bank.

I-T raids on Congress MP Dhiraj Sahu and liquor traders across Odisha and Jharkhand: Over 150 crores seized in several districts

The police have recovered an almirah full of currency notes at one of the premises linked to Dhiraj Sahu. The counting of notes is still in progress. ANI reported that the counting of notes up to Rs 50 crore was completed by yesterday.

Luxury watches, gold, and over 100 crore unaccounted cash: IT raids on contractors in Karnataka

After the seizures, opposition parties including BJP, JD(S) and BRS have alleged that Congress government in the state is using such ways to collect funds for upcoming state assembly elections in five states.

All India Bar Association congratulates IT department for conducting survey on BBC

Meanwhile, earlier today Congress leader Jairam Ramesh said the government is after the BBC instead of accepting an Opposition demand on a Joint Parliamentary Committee on Adani-Hindenburg matter.

Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins

On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins

Rs 20 crore tax evasion, FCRA violation, fake billing and misappropriation of funds: All you need to know about charges against Sonu Sood

The Income Tax dept had conducted raids for 3 days in a row at 28 locations across the country linked to actor Sonu Sood and his aides

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