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'Largest haul of black money': Income Tax department raid on Odisha distillery has turned up Rs 290 crore so far, counting still on after 3 days
Credit: IndiaTimes- Published on December 9, 2023
The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted" cash, making it a record-breaking haul by any agency in a single operation. About 40 large and small currency-counting machines are being used to sort through the cash and...
Video credit: Oneindia
Published on December 12, 2023 - 02:04
PM Modi takes dig at Congress over Odisha cash haul with ‘Money Heist’ video | Oneindia News
Prime Minister Narendra Modi on Tuesday took a dig at Congress after the Income Tax department seized Rs 350 crore in black money and approximately 3 kg of gold ornaments from the premises of Congress MP Dhiraj Sahu. Referring to the popular 'Money Heist' drama, the Prime Minister said that the Congress has been looting the country for 70 years now.
#ITRaid #LiquorScandal #PMModi #MoneyHeist #CongressMoneyHeist #PMModiCongress #Odisha #Jharkhand #FinancialCrimes #JammuAndKashmir #LegalAnalysis #OneindiaNews
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Income Tax Department
Central government agency in India
Odisha
State in Eastern India
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The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted"...
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