ED summons Congress MP Dhiraj Sahu for ‘links’ with Soren

The Enforcement Directorate on Thursday summoned Congress MP Dhiraj Sahu to question him for his alleged links with former Jharkhand chief minister Hemant Soren and a BMV SUV which was seized earlier this month from Soren’s Delhi residence. Sahu has been asked to appear before the agency’s regional office in Ranchi on February 10. Agency … Read more

‘Who Needs Money Heist In India When…’: PM Modi’s Dig at Congress Over Odisha Cash Haul

Last Updated: December 12, 2023, 17:49 IST Prime Minister Narendra Modi accused the Congress Party of looting the country for the past 70 years. (Image: Representative/ANI) The I-T Department seized a record Rs 350 crore in cash during the raids conducted at the properties linked to Congress Rajya Sabha MP Dhiraj Sahu in Odisha and … Read more

Congress MP Dhiraj Sahu’s 1st Reaction On Rs 350 Crore Cash Haul, Says ‘Money is Not All Mine…’

Last Updated: December 16, 2023, 12:48 IST Congress MP Dhiraj Sahu issues clarification on Rs 350 crore cash haul and said that the money is not linked to the Congress party. (Image: PTI/ANI) The raids went on for 10 consecutive days and recovered over Rs 350 crore in cash, making it the “highest-ever” cash seizure … Read more

Odisha I-T Raid: Floor, Lockers Flooded With Cash as Recovery Tops Rs 350 Crore

The searches against the Boudh Distillery Private Limited, its promoters and others were launched on December 6 by the taxman on charges of tax evasion and off-the-book transactions. (Image: News18) Additional machines, staff and security personnel were reportedly deployed to accelerate the counting of the seized currency notes which is still underway The raids by … Read more