Biggest IT raid in India – Dhiraj Sahu is an MP from Jharkhand relating & joined with INC ( Indian National Congress ),
Highlights Of This Article? 👇
The ₹353 Crore Raid:
The story starts with the IT department’s sudden raids at the offices of Dhiraj Sahu which were on the suspect list of the income tax department for a few months
Income Tax department’s raid on an Odisha-based Distillery Group and its Associated Entities is set to turn up a staggering ₹353 crore in “unaccounted” cash, making it a record-breaking haul by any agency in a single operation, official sources told PTI on Saturday
Sources said the amount will rise as more cash is yet to be counted and officials have got intelligence about more locations where cash has been hidden, the tax department raided the offices of an Odisha-based distillery in the states, of Jharkhand, and West Bengal
The counting of cash is taking place at the main branch of the State Bank of India in Odisha’s Bolangir
Tax department sources said up to seven rooms across the three locations and nine lockers are yet to be checked. The cash was found stuffed inside cupboards and other furniture. They said they have information about other places where more cash and jewelry may be found.
Today, the raids are being conducted at Boudh Distillery and offices linked to it; Baldev Sahu Infra, a group company of Boudh Distillery, and a rice milled owned by the same distillery
P.M. Modi Will Return The ₹353 Crore Raid Money:
Prime Minister Narendra Modi yesterday assured people that the money looted from the public will be returned, he even questioned Congress Leader Rahul Gandhi over the silence of this matter
“The countrymen should look at the pile of these notes and then listen to the honest ‘speeches’ of their leaders… Whatever has been looted from the public, every penny will have to be returned, this is Modi’s guarantee,”
PM Modi posted on X, formerly Twitter.
The Odisha unit of BJP at a press conference demanded a CBI probe into the matter and sought clarification from the ruling BJD
About 50 large & small currency-counting machines and 350+ people are being staffed to sort through the cash & more department & bank staff have been deployed to finish the counting process, which began on December 6 following 9+ locative raids!
BJP’s Jharkhand unit president & former chief minister Babulal Marandi has also demanded the arrest of Congress Rajya Sabha MP! What do you think about this let us know in the comments ?
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