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Unaccounted money linked to Rajya Sabha MP Dheeraj Sahu in Odisha and Jharkhand totals over $40 million
Indian tax authorities claimed to have recovered hundreds of thousands of {dollars} of black cash throughout a raid on the residences of Congress celebration lawmaker, as per Indian media studies.
Occasions of India reported Monday that the worth of the unaccounted money seized by the Earnings Tax Division from the premises linked to Congress Rajya Sabha (higher home of parliament) MP Dheeraj Sahu in Odisha and Jharkhand reached INR351 crores (round $41 million) on Sunday.
The report termed the restoration because the “highest-ever” black cash haul by any company in a single operation.
The Indian officers have been quoted as saying that they’ve counted 140 luggage of money out of a complete of 176 up to now because the raids started on December 6.
Bhagat Behera, a Regional Supervisor of the State Financial institution of India, informed ANI information company that they acquired as many as 176 luggage of money and 140 of them have been counted.
Fifty officers from three banks are concerned within the counting course of and 40 machines have been deployed.
As a result of a major amount of money nonetheless being left for counting, the authorities determined to rope in further cash-counting machines and manpower on Sunday to hurry up the method.
A number of visuals that got here out on Sunday confirmed officers counting bundles of money that have been recovered from the properties of Congress MP Sahu.
Many of the money was recovered from premises linked to Boudh Distillery Non-public Restricted in Odisha.
The Congress lawmaker’s prolonged household is reportedly concerned in a serious alcohol manufacturing enterprise and he owns a number of such factories in Odisha.
In the meantime, the Congress has distanced itself from its Dheeraj Sahu after the restoration of the massive amount of money.
“The Indian Nationwide Congress is by no means linked with the companies of Dheeraj Sahu, MP. Solely he can clarify, and will clarify, how big quantities of money have been reportedly unearthed by the income-tax authorities from his properties,” AICC common secretary Communications Jairam Ramesh stated in a put up on X.
