The figure of the huge amount recovered by the Income Tax Department from liquor companies, residential complexes and company officials of Congress Rajya Sabha member from Jharkhand, Dhir Prasad Sahu, may increase further.
The ongoing counting of recovered notes in three branches of SBI located in Balangir, Sambalpur, and Titlagarh of Odisha was completed on Sunday night. Till now, Rs 351 crore has been counted there, but the notes recovered from some other locations of Sahu are yet to be counted.
Role of hawala operators and shell companies
The Income Tax Department has also become aware of the role of hawala operators and shell companies in this case of the biggest cash seizure to date. The department is investigating all points related to the recovery of this illegal money. The Regional Investigation Branch of the Income Tax Department has also sent an interim report on the entire matter to the Central Board of Direct Taxes (CBDT).
The Income Tax Department, on suspicion of tax evasion in the cash sale of country liquor, raided the offices and other locations of Boudh Distillery Private Limited and its subsidiaries, a liquor company owned by Dhiraj Sahu's family based in Odisha, for six consecutive days and seized a huge amount of cash. Have recovered. In this sequence, three dozen premises linked to Sahu were searched in Odisha, Jharkhand, and Bengal.
Three kilos of gold jewelry were also seized in the raid
The department also seized about three kilograms of gold jewelry during the raid. Sources said several hawala operators and some 'shell' or dubious companies operating in these three states have been brought under the scanner by the Income Tax Department as documents indicating their role were recovered during the searches and recovery of huge cash. Has happened.
Income Tax Department raids at many places also took place on Monday.
On the other hand, the Income Tax Department's raids at many places in Odisha including Balangir, Sambalpur, and Rourkela continued on Monday also. The Income Tax team is interrogating liquor traders, company officials-employees and fund managers associated with Sahu.
It is also examining the documents recovered in the raid. Meanwhile, out of Rs 316 crore received from the offices of the Sahu family's liquor company M/s Baldev Sahu & Sons in Balangir and Titilagarh, Rs 285 crore was deposited on Monday by the Income Tax Department in the main branch of State Bank in Balangir.
Income Tax Department officials also interrogated Aarti Sahu, wife of Sanjay Sahu, in charge of Titilagarh liquor distillery, along with Bunty Sahu and manager Rajesh Tiwari, in charge of Sudpara liquor distillery located in Balangir, on Monday. During the interrogation of Aarti Sahu, after getting information about the presence of lockers in Axis Bank and Utkal Gramin Bank located in Titilagarh, the Income Tax team opened those lockers and searched them. Some jewelry has also been recovered from these lockers.
Odd-Even: The government gave clarification on the withdrawal of the odd-even rule, knowing the important things related to the scheme
The odd-even rule may return soon to reduce vehicular pollution in Delhi. The situation remains very serious in the national capital with the Air Quality Index (AQI) reaching new highs. The state
PM Modi's Maharashtra visit: Schemes for women and youth launched, foundation of PM Mitra Park also laid
The Prime Minister launched the Acharya Chanakya Kaushal Vikas Kendra Yojana of the Maharashtra Government at a program organized in Wardha. PM Modi launched the Punyashlok Ahilyadevi Holkar Mahila
Bengaluru: 'Lives were being lost outside and celebrations were going on inside', Karnataka Deputy Chief Minister apologizes for the incident
It was natural to celebrate in Bengaluru after the victory of Royal Challengers Bangalore (RCB), but the way the celebrations continued inside the Chinnaswamy Stadium despite the death of 11 fans
IND vs BAN Test: Bangladesh may be punished for this mistake in the test against India, will ICC take action?
The Test match being played between India and Bangladesh in Chennai has reached a decisive stage. Two innings have been completed in two days of play. Team India is batting in its second innings. In
Demand for FIR in the case of cash found at judge's house, Supreme Court said - there will be no immediate hearing.
The Supreme Court on Wednesday rejected the request for an immediate hearing on the demand to direct the registration of an FIR in the case of a large amount of cash allegedly found in the government
Prithvi Shaw: 'Trolling hurts', Prithvi Shaw expressed his pain after remaining unsold in IPL 2025 mega auction.
Prithvi Shaw had set his base price at Rs 75 lakh for the IPL 2025 mega auction. It was expected that some team would buy Shaw at this price, but it did not happen. He remained unsold in the mega
'He's my type...' Esha Gupta broke her silence over her relationship with Hardik Pandya, said- we understood quickly
Hardik Pandya once appeared on the show Coffee with Karan with his friend KL Rahul. When this show was telecast, there was a lot of uproar about it. The show aired in the year 2019 and Hardik made
Before Kalki 2898 AD, Amitabh Bachchan had brought 'Toofan' as a superhero, these films are included in the list
Amitabh Bachchan is an actor in the Bollywood industry who gives his hundred percent in every character. Today, his much talked about film Kalki 2898 AD has been released in theaters. Big B is ready
Kunal Kamra Row: 'Unfortunate... the law must take action', CM Yogi Adityanath said on Kunal Kamra controversy
Uttar Pradesh Chief Minister Yogi Adityanath has strongly criticized the objectionable statement of stand-up comedian Kunal Kamra. CM Yogi said that freedom of expression does not mean that a person
Akshay Kumar's team revealed Paresh Rawal's secret, lakhs of rupees were given to him before the shoot of Hera Pheri 3
After Paresh Rawal's sudden exit from Hera Pheri 3, this matter has become quite heated. Every day new revelations are being made about this. From director Priyadarshan to actor Sunil Shetty and
