Home FEATURED NEWS Rs 290 Crore And Still Counting Among India’s Biggest Cash Recoveries

Rs 290 Crore And Still Counting Among India’s Biggest Cash Recoveries

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Rs 290 has been seized up to now; extra are being counted

New Delhi:

In what is probably going India’s largest money restoration in revenue tax raids, at the least Rs 290 crore in laborious money has been recovered up to now throughout raids in three states since yesterday.

Sources stated the sum will rise as extra cash is but to be counted and officers have gotten intelligence about extra places the place money has been hidden.

The tax division raided the places of work of an Odisha-based distillery within the state, Jharkhand, and West Bengal.

Tax division sources stated as much as seven rooms throughout the three places and 9 lockers are but to be checked. The money was discovered stuffed inside cabinets and different furnishings. They stated they have details about different locations the place extra cash and jewelry could also be discovered.

Today, the raids are being performed at Boudh Distillery and places of work linked to it; Baldev Sahu Infra, a gaggle firm of Boudh Distillery, and a rice milled owned by the identical distillery.

Crores of rupees have been additionally recovered from Congress MP Dheeraj Kumar Sahu’s properties in Jharkhand.

Prime Minister Narendra Modi yesterday assured those that the cash looted from the general public can be returned.

“The countrymen should look at the pile of these notes and then listen to the honest ‘speeches’ of their leaders… Whatever has been looted from the public, every penny will have to be returned, this is Modi’s guarantee,” PM Modi posted on X, previously Twitter.

The Odisha unit of BJP at a press convention demanded a CBI probe into the matter and sought clarification from the ruling BJD.

BJP spokesperson Manoj Mohapatra additionally confirmed some pictures of a girl minister from Odisha’s western area sharing the dais with one of many liquor merchants on whose premises the raids have been being performed.

The BJP spokesperson stated this tax evasion couldn’t have been attainable with out the lively help and patronage of native leaders and the state authorities.

“What were Odisha’s excise department, vigilance wing, intelligence wing and economic offence wing doing in the state?” the BJP chief requested.

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