Dhiraj Prasad Sahu
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
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Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
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BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
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"Not My Money, But...": Congress MP's 1st Reaction On Rs 350-Crore Haul
Breaking his silence after 10 days on the record Rs 350 crore in cash seized from premises linked to him, Congress MP Dhiraj Sahu on Friday said that his family handles the business and the money recovered is not his.
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Veep's "Invent Machine" Dig Amid Huge Cash Haul Involving Congress MP
Raids against an Odisha-based distillery company, owned by a Congress MP's family, have not just yielded a staggering cash seizure of over Rs 353 crore but also a funny remark by Vice President Jagdeep Dhankar.
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Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
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"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
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"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
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"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
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Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
-
Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
-
BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
-
"Not My Money, But...": Congress MP's 1st Reaction On Rs 350-Crore Haul
Breaking his silence after 10 days on the record Rs 350 crore in cash seized from premises linked to him, Congress MP Dhiraj Sahu on Friday said that his family handles the business and the money recovered is not his.
-
Veep's "Invent Machine" Dig Amid Huge Cash Haul Involving Congress MP
Raids against an Odisha-based distillery company, owned by a Congress MP's family, have not just yielded a staggering cash seizure of over Rs 353 crore but also a funny remark by Vice President Jagdeep Dhankar.
-
Rs 350 Crore, 176 Bags Full, 25 Machines: Day 5 Of Congress MP's Cash Haul
Fifty bank officials, 40 counting machines, and five days of tireless counting culminated in a staggering outcome: Rs 353 crore cash seizure from an Odisha-based distillery owned by a Congress MP's family.
-
Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
-
"Why Target Only Congress, Not BJP?" Asks Siddaramaiah Amid Odisha Raids
Siddaramaiah on Sunday accused the Centre of targeting only the Congress and not the BJP, in the wake of seizure of unaccounted cash amounting to over Rs 200 crore from premises allegedly linked to Jharkhand Congress MP Dhiraj Prasad Sahu.
-
"Why Is Rahul Gandhi Silent": Union Minister On Big Cash Haul In Odisha
Union Tourism Minister G Kishan Reddy on Sunday sought to know why Congress leader Rahul Gandhi was silent on the seizure of crores of rupees from premises allegedly linked to his party MP Dhiraj Prasad Sahu during a recent Income Tax raid.
-
"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
-
Rs 290 Crore And Still Counting Among India's Biggest Cash Recoveries
In what is likely India's biggest cash recovery in income tax raids, at least Rs 290 crore in hard cash has been recovered so far during raids in three states since yesterday.
