News for 'Dhiraj Prasad Sahu'

Day 6 of I-T raids on Sahu: Rs 353 cr and counting

Day 6 of I-T raids on Sahu: Rs 353 cr and counting

Rediff.com11 Dec 2023

The income-tax department continued its searches in different places linked to an Odisha-based distillery group on charges of tax evasion for the sixth consecutive day on Monday after recovering unaccounted cash to the tune of Rs 353 crore, the 'highest-ever' haul in a single action by any probe agency in the country, officials said.

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

Rediff.com12 Dec 2023

As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.

Odisha cash haul: Role of hawala operators, shell companies under scanner

Odisha cash haul: Role of hawala operators, shell companies under scanner

Rediff.com12 Dec 2023

An interim report on the action has also been sent by the field investigation wing of the income tax department to the Central Board of Direct Taxes in Delhi, the administrative body for the department.

Day 5 of Odisha I-T raids: Cash haul goes past Rs 300 cr

Day 5 of Odisha I-T raids: Cash haul goes past Rs 300 cr

Rediff.com10 Dec 2023

The marathon raids against Boudh Distillery Private Limited, its promoters and others entered the fifth day on Sunday.

Cong distances itself from its MP after cash recovery in I-T raids

Cong distances itself from its MP after cash recovery in I-T raids

Rediff.com10 Dec 2023

The Indian National Congress is in no way connected with the businesses of Dheeraj Sahu, MP. Only he can explain, Congress general secretary in-charge communications, Jairam Ramesh said.

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rediff.com9 Dec 2023

The tax department has deployed about 40 large and small machines to count currency notes and brought in more department and bank staffers to finish the counting process, which began on December 6 following raids against Boudh Distillery Pvt Ltd and others, they said.

Cong prez poll: G-23 leaders among 30 who back Kharge

Cong prez poll: G-23 leaders among 30 who back Kharge

Rediff.com30 Sep 2022

Manish Tewari, Prithviraj Chavan, Anand Sharma and Bhupinder Hooda are the members of the pro-reform G23 group who wrote a letter to party's interim president Sonia Gandhi.

Not just LS, RS too to see polls to 68 seats this year

Not just LS, RS too to see polls to 68 seats this year

Rediff.com4 Jan 2024

Sixty-eight Rajya Sabha members, including nine Union ministers, are completing their tenure this year, triggering a race of sorts among leaders across political parties to eye a six-year term in the Upper House of Parliament.

Kharge can bring stability to Congress: G-23's Manish Tewari

Kharge can bring stability to Congress: G-23's Manish Tewari

Rediff.com14 Oct 2022

The Congress party needs a safe pair of hands in the form of Kharge, Tewari said.

No farmer died in police action during stir: Govt

No farmer died in police action during stir: Govt

Rediff.com10 Dec 2021

The Centre on Friday said that no farmer died due to police action during the year-long protests by farmers.

BJP secures 'Donate for Desh' domain, redirects traffic ahead of Cong

BJP secures 'Donate for Desh' domain, redirects traffic ahead of Cong

Rediff.com19 Dec 2023

Congress president Mallikarjun Kharge on Monday launched the party's crowdfunding campaign in New Delhi, asking people to join the fight against unemployment and rising costs.

Champai Soren: Puppet Or Puppeteer?

Champai Soren: Puppet Or Puppeteer?

Rediff.com19 Feb 2024

Pressure from the Soren clan is only one of the challenges Champai faces as he readies himself to helm the predominantly tribal state.

87 per cent Rajya Sabha candidates are crorepatis

87 per cent Rajya Sabha candidates are crorepatis

Rediff.com22 Mar 2018

Election watchdog Association of Democratic Reforms also reported that Janata Dal-United's Mahendra Prasad was the richest with assets worth Rs 4,078 crore.