India is witnessing one in every of its most important money recoveries in revenue tax raids, with a staggering sum of not less than Rs 300 crore seized in exhausting money throughout three states since yesterday. In line with experiences, this quantity is predicted to extend as additional cash is but to be counted, and authorities have obtained intelligence pointing to extra areas the place money has been hid. The tax officers have additionally recovered a bag stuffed with gold jewelry which has been seized.
Presently, ongoing raids are focusing on the Boudh Distillery and its affiliated workplaces, Baldev Sahu Infra (an organization linked to Boudh Distillery), and a rice mill owned by the identical distillery. Other than these searches, important quantities of money had been additionally uncovered from the properties belonging to Congress MP Dheeraj Kumar Sahu in Jharkhand.
#BreakingNews: IT रेड में 290 करोड़ कैश मिलने का मामला
कांग्रेस के खिलाफ बीजेपी का प्रदर्शन#IT #Raid #Congress #290Crore @supreetanchor @patrakar_mitr pic.twitter.com/qkH9lEyXoy
— Zee Information (@ZeeNews) December 9, 2023
The tax division additionally carried out a raid on the firm’s supervisor Bunty Sahu from whose dwelling Rs 100 crore was recovered reportedly.
The tax division performed raids at institutions related to an Odisha-based distillery located in Jharkhand and West Bengal. Officers revealed that a number of rooms and 9 lockers throughout these areas stay unchecked. The recovered money was found hidden inside cabinets and varied furnishings gadgets. Moreover, authorities have obtained recommendations on different potential areas holding additional cash and invaluable jewelry.
‘कुबेरलोक’ में और कितना कैश ?#IT #Raid #Congress #290Crore @supreetanchor pic.twitter.com/aeylrOejay
— Zee Information (@ZeeNews) December 9, 2023
Zee Information reporter from Odisha’s Sambalpur mentioned that Baldev Sahu’s agency has an enormous retail community the place alcohol is bought in money and the corporate has allegedly been duping the federal government by not paying taxes for years.
Congress MP Dheeraj Sahu entered politics in 1977 and even went to jail throughout ‘Jail Bharo Andolan’ in 1978. He grew to become a Rajya Sabha MP for the primary time in 2009. He had fought the Lok Sabha elections twice however couldn’t win. His internet price was Rs 34 crore in 2018. The restoration of a whole lot of crore in money now raises a query mark on his election affidavit as effectively.
#BreakingNews: धीरज साहू से जुड़े ठिकानों पर IT की रेड जारी#IT #Raid #Congress #290Crore @Chandans_live @thakur_shivangi pic.twitter.com/s7wJfGzPrl
— Zee Information (@ZeeNews) December 9, 2023
In the meantime, the BJP has sharpened its assault on Congress over the huge seizure. Union Minister Anurag Thakur hit out at Congress questioning the silence of Rahul Gandhi and Sonia Gandhi. “The most important query is why Rahul Gandhi and Sonia Gandhi all the time converse in opposition to demonetisation. In Jharkhand, from Congress chief Dheeraj Sahu’s place, Rs 200 crores had been recovered. Congress, corruption, and money are three issues that transfer collectively,” mentioned Anurag Thakur.
