Massive Cash Haul of Rs. 1,395 Crore Unearthed in Ongoing I-T Raids in Odisha

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Source: IndiaTimes
Massive Cash Haul of Rs. 1,395 Crore Unearthed in Ongoing I-T Raids in Odisha
Photo: IndiaTimes
TL;DR Summary

The income tax department has seized nearly Rs 340 crore in what is being called the largest cash haul in a single operation in Odisha, from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu. The cash is currently being counted by over 50 bank employees using 40 machines, and the enforcement directorate is expected to investigate the money trail and potential money laundering aspects once the counting is complete. The Congress party has distanced itself from Sahu, stating that it is not connected to his businesses.

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