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Congress Mp

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politics2 years ago

Massive Cash Seizures Expose Alleged Money Laundering Network Involving Congress MP

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.

via Times of India|
#cash-seizure#congress-mp#i-t-raids
politics2 years ago

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

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.

via IndiaTimes|
#cash-seizure#congress-mp#i-t-raids
politics2 years ago

Massive Cash Hauls and Counting: Congress MP and Odisha Distillery Raided, Over Rs. 700 Crore Recovered

Union Home Minister Amit Shah questions the silence of the INDIA bloc regarding the massive cash haul from the premises of Congress MP Dhiraj Sahu, suggesting that their quietness exposes the real reason behind the opposition's allegations of central agency misuse. Shah expresses surprise at the lack of response from the opposition alliance and emphasizes that the fight against corruption will continue. The cash seizure has bolstered Prime Minister Narendra Modi's commitment to eradicating corruption, with the BJP president also demanding answers from Congress and asserting that action will be taken against corruption.

via IndiaTimes|
#amit-shah#cash-haul#congress-mp
politics2 years ago

Massive Cash Haul Exposes Congress MP's Financial Controversy

The income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, have resulted in a cash seizure of Rs 351 crore, making it the "highest-ever" haul in a single action by any probe agency in India. The raids, which have been ongoing for five days, were conducted on charges of tax evasion and "off-the-book" transactions. The cash is believed to be unaccounted money earned from cash sales of country liquor. The BJP has criticized the Congress and other opposition parties, accusing them of fearing exposure of their corruption.

via NDTV|
#cash-seizure#congress-mp#corruption