Tag: Dhiraj Prasad Sahu

Congress distances itself from recovery of huge cash from premises linked to party MP Dhiraj Sahu

Ranchi: Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day ...

National

Distillery group promoted by Congress MP’s family ‘hugely suppressed’ income, Rs 351 crore cash seized: CBDT

December 21, 2023

New Delhi: Unaccounted cash of more than Rs 351 crore and jewellery worth Rs 2.80 crore were seized after the ...

Home News

Odisha cash haul: I-T dept winds off raids after ten days; sends report to CBDT

December 15, 2023

Bhubaneswar/Ranchi: The Income-tax department raids being carried out against an Odisha-based distillery firm owned by a Congress MP's family, and ...

Odisha I-T raids_Rs200 crore in cash recovered as counting on

Metro

Odisha cash haul: Role of hawala operators, shell companies to be probed

December 11, 2023

New Delhi/Bhubaneswar: With the "highest-ever" cash seizure of Rs 351 crore by income tax sleuths during raids against a distillery ...

National

Amit Shah slams opposition parties over cash seizure from Congress MP’s premises

December 10, 2023

New Delhi: Home Minister Amit Shah Sunday hit out at the opposition over the seizure of a large amount of ...

Metro

Cash haul in Odisha I-T raids goes past Rs 300 crore

December 10, 2023

New Delhi/Bhubaneswar: The cash seizure in the income-tax department's searches against an Odisha-based distillery company has become the "highest-ever" such ...