Odisha Income Tax Raids
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
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"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
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"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
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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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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
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"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
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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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"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
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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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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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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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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Income Tax Raids On Odisha Group Leads To Rs 170 Crore Black Income
The raids conducted by the Income Tax department against an Odisha-based group involved in manufacturing and trading of steel products has led to the detection of about Rs 170 crore black income and presence of bogus directors who are actually gullible daily wage earners, the Central Board of Direct Taxes (CBDT) said on Tuesday.
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How Tech Is Being Used To Find Hidden Gold After Massive Odisha Cash Haul
The cash seizure in the tax searches against an Odisha-based distillery company owned by Congress MP Dhiraj Kumar Sahu's family, reached Rs 353.5 crore on Sunday after five days of counting.
-
"Who Needs Money Heist When...": PM's Dig At Congress Over Huge Cash Haul
Prime Minister Narendra Modi took a dig at the Congress after Rs 353.5 crore cash was seized in an income tax raid from an Odisha-based distillery owned by Congress MP Dheeraj Sahu's family.
-
"Just The Tip Of Iceberg": BJP Chief's Dig At Gandhis Amid Huge Cash Haul
BJP MPs led by J P Nadda held a protest in the Parliament Complex, alleging the cash seized by the income tax department on a distillery company linked to a Congress Rajya Sabha MP proved that the opposition party was "neck-deep" in corruption.
-
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.
-
"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
-
"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
-
"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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"Nothing To Do With Congress": Jharkhand Minister On Massive Cash Haul
Amid recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
-
"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.
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
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.
-
Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
-
Income Tax Raids On Odisha Group Leads To Rs 170 Crore Black Income
The raids conducted by the Income Tax department against an Odisha-based group involved in manufacturing and trading of steel products has led to the detection of about Rs 170 crore black income and presence of bogus directors who are actually gullible daily wage earners, the Central Board of Direct Taxes (CBDT) said on Tuesday.
