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 chief minister Hemant Soren, officials said. Congress leader and Rajya Sabha MP Dhiraj Sahu. (ANI File Photo) …
As the Income Tax department raids against an Odisha-based distillery firm ended early Friday, Congress Rajya Sabha MP from Jharkhand Dhiraj Sahu said the money has nothing to do with the Congress or any other political party as is being claimed, and that all of the cash seized does not belong to him, but to …
After emerging at the centre of India’s biggest IT raids recovery worth ₹351 crore, Congress MP Dhiraj Prasad Sahu said that the money has nothing to do with Congress or any other political party. In his first media interaction after the IT raids at his premises, the Rajya Sabha MP said that only Income Tax …
The raids were launched on December 6 on charges of tax evasion New Delhi/Ranchi: 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. This unprecedented haul marks the largest single seizure ever made …
Congress MP Dheeraj Sahu is in focus as raids by the Income Tax Department continue at his premises. The cash recovery during the searches has crossed Rs 350 crore. Congress may have distanced itself from party MP Dheeraj Sahu over the recent cash haul, but his family has a long-standing association with the grand old …
Dhiraj Sahu, the 64-year-old Congress Rajya Sabha MP from Jharkhand, is in the eye of a storm after an estimated Rs 290 crore in cash has been seized in Odisha allegedly at the premises of his country liquor businesses by the Income Tax (I-T) department during its raids. It’s the “highest-ever” cash seizure by an …
As the counting of notes on premises linked to Congress MP Dhiraj Sahu continued on Saturday and is yet to be over, the Congress said the party is not connected to the businesses of the MP. Only the MP himself can and should explain how such a huge amount of cash has reportedly been unearthed …