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Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials
Credit: IndiaTimes- Published on December 10, 2023
The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu. This is the most substantial cash seizure in a single operation in the coastal state. Over 50 bank employees used 40 machines for five days to count the pile of banknotes...
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Odisha
State in Eastern India
Citing from the US federal prosecutors's indictment, Amit Malviya said the states where government officials were paid bribes allegedly by the Adani Group were..
Credit: DNA - Published 23 hours ago
Credit: IndiaTimes - Published 1 day ago
Jharkhand
State in eastern India
Credit: IndiaTimes - Published 4 hours ago
Credit: IndiaTimes - Published 14 hours ago
Credit: IndiaTimes - Published 1 day ago
United States Congress
Bicameral legislature of the United States
Credit: IndiaTimes - Published 4 hours ago
Credit: IndiaTimes - Published 4 hours ago
BJP leader Amit Malviya questioned the timing of a US report alleging bribes by the Adani Group, suggesting political motivations. Malviya pointed fingers at..
Credit: IndiaTimes - Published 1 day ago
The US Securities and Exchange Commission (SEC) has charged Gautam Adani with bribery and fraud, alleging he concealed information about his company's solar..
Credit: IndiaTimes - Published 1 day ago
Supreme Court of the United States
Highest court of jurisdiction in the US
Credit: IndiaTimes - Published 1 day ago
The Supreme Court withdrew its order requesting the President to decide on Balwant Singh Rajoana's mercy plea after the solicitor general assured to brief the..
Credit: IndiaTimes - Published 3 days ago
Delhi NCR is experiencing severe air pollution, prompting the implementation of GRAP Stage 4 measures, including traffic restrictions and staggered office hours...
Credit: IndiaTimes - Published 4 days ago
Maharashtra Congress chief Nana Patole has objected to the potential reappointment of IPS Rashmi Shukla as Director General of Police, citing violation of..
Credit: IndiaTimes - Published 6 days ago
The Supreme Court has asked the Centre to clarify the the aspects highlighted by the petitioner relating to ground situation on menstrual hygiene in schools..
Credit: DNA - Published 6 days ago
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The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu....
on December 10, 2023 • IndiaTimes
The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu....
on December 10, 2023 • IndiaTimes