Massive Cash Seizures Expose Alleged Money Laundering Network Involving Congress MP

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.
- Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials Times of India
- Over Rs 300 Cr Cash & Counting: Cash Continues To Pile Up In Tax Raid On Congress MP Dheeraj Sahu India Today
- ₹353 crore cash seized from IT raids on Odisha liquor firm Hindustan Times
- Cash Haul Linked To Congress MP Crosses Rs. 351 Crore, Counting Still On NDTV
- Mega Black Money Bust: 176 cash-filled bags, 40 machines, 50 bank officials Times of India
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