TOPIC

Income Tax raids

Politics

Dhiraj ‘Shaukeen’ Sahu – From tigers to rifles, photos of Congress MP caught in the biggest ever IT raid go viral on social media

OpIndia Staff - 11 December, 2023

Old photographs of Congress MP Dhiraj Sahu facing IT raids went viral where he posed with a tiger and a cheetah.

News Reports

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

OpIndia Staff - 11 December, 2023

The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur

News Reports

I-T raids on Congress MP Dhiraj Sahu and liquor traders across Odisha and Jharkhand: Over 150 crores seized in several districts

OpIndia Staff - 7 December, 2023

The police have recovered an almirah full of currency notes at one of the premises linked to Dhiraj Sahu. The counting of notes is still in progress. ANI reported that the counting of notes up to Rs 50 crore was completed by yesterday.

Government and Policy

Over 8000 cr assets seized in IT raids in last eight years, demonetisation assisted in identifying unaccounted money in the country: What Govt said

Jhankar Mohta - 21 March, 2023

Govt revealed that the IT Dept has seized total assets worth Rs 8832.92 crores in the search and seizure action conducted by it from 2014-2015 to 2021-2022

News Reports