Ranchi: ED raids a flat in Anant Raj Estate, Gurugram in connection with the BMW car seized from the Chief Minister’s Delhi residence. The owner of Bhagwan Das Holding Company had described this flat as his office. But the caretaker present during the raid told that the flat belongs to MP Dheeraj Sahu. Documents related … Read more
More than Rs 300 crore cash found from Congress MP’s house, ‘Indi’ Alliance silent: Shah Union Home and Cooperation Minister Amit Shah said in Patna on Sunday that Congress MPs Dheeraj Sahu More than Rs 300 crore in cash has been recovered from the hideouts. I am very surprised that after independence, so much cash … Read more
Rajya Sabha of Congress MP Dheeraj Sahu And a huge amount of cash worth Rs 300 crore has been unearthed in the raids of the Income Tax Department at their respective places. In this raid, 30 safe cabinets were filled with notes and machines were also required to count these notes. According to media reports, … Read more
In the Income Tax Department raid, 30 big shelves full of currency notes have been found at the premises of Rajya Sabha Congress MP Dheeraj Sahu’s Boudh Distillery Private Limited (BDPL) business group. Income tax officials are expected to find huge amount of cash from these shelves. More than Rs 50 crore has been counted … Read more
Ranchi/Ramgarh/Kuzu/Barkakana/Giddi. The Investigation Branch of the Income Tax Department on Thursday searched a total of 43 locations, including 18 of the business group of the state’s famous industrialist Ramchandra Rungta (RC Rungta) and 25 of his associate ‘Green Tech’. raid hit. The locations of businessmen located in Ranchi, Ramgarh, Kolkata, Delhi and Jamshedpur have been … Read more