{"id":6982,"date":"2023-12-11T06:08:36","date_gmt":"2023-12-11T06:08:36","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=6982"},"modified":"2023-12-11T06:08:36","modified_gmt":"2023-12-11T06:08:36","slug":"cash-seizure-in-odisha-i-t-raids-goes-past-rs-300-cr-counting-still-on","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/cash-seizure-in-odisha-i-t-raids-goes-past-rs-300-cr-counting-still-on\/","title":{"rendered":"Cash seizure in Odisha I-T raids goes past Rs 300 cr, counting still on"},"content":{"rendered":"

NEW DELHI: According\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Sunday,\u00a0<\/span><\/span>the\u00a0<\/span>cash\u00a0<\/span><\/span>seizure\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>income-tax\u00a0<\/span><\/span><\/a>department<\/a>‘s\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>against\u00a0<\/span><\/span>an\u00a0<\/span><\/span>Odisha-based\u00a0<\/span><\/span>distillery\u00a0<\/span><\/span>company\u00a0<\/span><\/span>has\u00a0<\/span>surpassed\u00a0<\/span><\/span>Rs\u00a0<\/span>300\u00a0<\/span>crore\u00a0<\/span><\/span>and\u00a0<\/span><\/span>is\u00a0<\/span>now\u00a0<\/span><\/span>the\u00a0<\/span><\/span>“highest-ever”\u00a0<\/span><\/span>such\u00a0<\/span><\/span>haul\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>single\u00a0<\/span>action\u00a0<\/span><\/span>carried\u00a0<\/span>out\u00a0<\/span><\/span>by\u00a0<\/span><\/span>any\u00a0<\/span><\/span>probe\u00a0<\/span><\/span>agency\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>nation.<\/span><\/span><\/span> <\/span><\/span><\/span>Sunday\u00a0<\/span><\/span>marked\u00a0<\/span><\/span>the\u00a0<\/span>start\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>fifth\u00a0<\/span>day\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>extensive\u00a0<\/span><\/span>raids\u00a0<\/span><\/span>against\u00a0<\/span><\/span>Boudh\u00a0<\/span><\/span>Distillery\u00a0<\/span><\/span>Private\u00a0<\/span><\/span>Limited,\u00a0<\/span><\/span>its\u00a0<\/span>promoters,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>others.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>taxman\u00a0<\/span><\/span>began\u00a0<\/span><\/span>the\u00a0<\/span>raids<\/a>\u00a0<\/span><\/span>on\u00a0<\/span><\/span>December\u00a0<\/span>6\u00a0<\/span><\/span>in\u00a0<\/span><\/span>response\u00a0<\/span>to\u00a0<\/span><\/span>allegations\u00a0<\/span><\/span>of\u00a0<\/span><\/span>“off-the-book”\u00a0<\/span><\/span>transactions\u00a0<\/span><\/span>and\u00a0<\/span><\/span>tax\u00a0<\/span>evasion.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>sources,\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>worth\u00a0<\/span><\/span>over\u00a0<\/span><\/span>Rs\u00a0<\/span>300\u00a0<\/span>crore\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>counted\u00a0<\/span><\/span>thus\u00a0<\/span>far,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>process\u00a0<\/span><\/span>is\u00a0<\/span>still\u00a0<\/span><\/span>ongoing.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>department\u00a0<\/span><\/span>thinks\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>whole\u00a0<\/span>money\u00a0<\/span><\/span>cache\u00a0<\/span><\/span>is\u00a0<\/span><\/span>“unaccounted”\u00a0<\/span><\/span>revenue\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>business\u00a0<\/span><\/span>group,\u00a0<\/span><\/span>distributors,\u00a0<\/span><\/span>and\u00a0<\/span>others\u00a0<\/span><\/span>made\u00a0<\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>cash\u00a0<\/span>sales\u00a0<\/span><\/span>of\u00a0<\/span><\/span>country\u00a0<\/span><\/span>spirits.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>sources,\u00a0<\/span><\/span>this\u00a0<\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>largest\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>seizure\u00a0<\/span><\/span>that\u00a0<\/span><\/span>a\u00a0<\/span>government\u00a0<\/span>agency\u00a0<\/span><\/span>has\u00a0<\/span>ever\u00a0<\/span><\/span>carried\u00a0<\/span><\/span>out\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>nation\u00a0<\/span><\/span>as\u00a0<\/span><\/span>part\u00a0<\/span>of\u00a0<\/span><\/span>a\u00a0<\/span>campaign\u00a0<\/span><\/span>against\u00a0<\/span><\/span>a\u00a0<\/span>single\u00a0<\/span>group\u00a0<\/span><\/span>and\u00a0<\/span><\/span>organisations\u00a0<\/span><\/span>connected\u00a0<\/span>to\u00a0<\/span><\/span>it.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>few\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>high-value\u00a0<\/span><\/span>seizures\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>past\u00a0<\/span><\/span>include\u00a0<\/span><\/span>one\u00a0<\/span>in\u00a0<\/span><\/span>2019\u00a0<\/span><\/span>when\u00a0<\/span><\/span>the\u00a0<\/span>GST<\/a>\u00a0<\/span><\/span>Intelligence\u00a0<\/span><\/span>raided\u00a0<\/span><\/span>a\u00a0<\/span>businessman\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Kanpur\u00a0<\/span><\/span>and\u00a0<\/span><\/span>seized\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>worth\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>257\u00a0<\/span><\/span>crore,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>another\u00a0<\/span><\/span>in\u00a0<\/span><\/span>July\u00a0<\/span>2018\u00a0<\/span><\/span>when\u00a0<\/span><\/span>the\u00a0<\/span><\/span>I-T\u00a0<\/span><\/span>department\u00a0<\/span><\/span>discovered\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>worth\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>163\u00a0<\/span><\/span>crore\u00a0<\/span><\/span>while\u00a0<\/span><\/span>conducting\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>against\u00a0<\/span><\/span>a\u00a0<\/span>road\u00a0<\/span><\/span>construction\u00a0<\/span>company\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Tamil\u00a0<\/span>Nadu.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>department\u00a0<\/span><\/span>is\u00a0<\/span>also\u00a0<\/span>recording\u00a0<\/span><\/span>the\u00a0<\/span>remarks\u00a0<\/span><\/span>made\u00a0<\/span>by\u00a0<\/span><\/span>executives\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>employees\u00a0<\/span><\/span>who\u00a0<\/span>were\u00a0<\/span><\/span>at\u00a0<\/span>the\u00a0<\/span><\/span>searched\u00a0<\/span><\/span>locations,\u00a0<\/span><\/span>and\u00a0<\/span>it\u00a0<\/span><\/span>will\u00a0<\/span>shortly\u00a0<\/span>send\u00a0<\/span><\/span>out\u00a0<\/span><\/span>summonses\u00a0<\/span><\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>company’s\u00a0<\/span><\/span>principal\u00a0<\/span><\/span>backers\u00a0<\/span><\/span>to\u00a0<\/span>record\u00a0<\/span><\/span>their\u00a0<\/span>statements\u00a0<\/span><\/span>as\u00a0<\/span>well.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>department\u00a0<\/span><\/span>also\u00a0<\/span><\/span>searched\u00a0<\/span><\/span>Dhiraj\u00a0<\/span><\/span>Prasad\u00a0<\/span><\/span>Sahu,\u00a0<\/span><\/span>the\u00a0<\/span>Congress leader <\/span><\/span>from\u00a0<\/span><\/span>Jharkhand’s\u00a0<\/span><\/span>Rajya\u00a0<\/span>Sabha\u00a0<\/span><\/span>representative,\u00a0<\/span><\/span>as\u00a0<\/span>well\u00a0<\/span>as\u00a0<\/span><\/span>other\u00a0<\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Ranchi.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>quantity\u00a0<\/span><\/span>of\u00a0<\/span>money\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>records\u00a0<\/span><\/span>taken\u00a0<\/span>from\u00a0<\/span><\/span>Sahu’s\u00a0<\/span><\/span>home\u00a0<\/span><\/span>was\u00a0<\/span><\/span>unclear.<\/span><\/span><\/span> <\/span><\/span><\/span>When\u00a0<\/span><\/span>asked\u00a0<\/span><\/span>about\u00a0<\/span><\/span>the\u00a0<\/span>action\u00a0<\/span><\/span>being\u00a0<\/span>taken\u00a0<\/span><\/span>against\u00a0<\/span><\/span>them,\u00a0<\/span><\/span>neither\u00a0<\/span><\/span>the\u00a0<\/span>MP\u00a0<\/span><\/span>nor\u00a0<\/span><\/span>the\u00a0<\/span>company\u00a0<\/span><\/span>responded.<\/span><\/span><\/span> <\/span><\/span><\/span>Union\u00a0<\/span><\/span><\/span>Tourism\u00a0<\/span><\/span><\/span>Minister\u00a0<\/span><\/span><\/span>G\u00a0<\/span><\/span><\/span>Kishan\u00a0<\/span><\/span><\/span>Reddy<\/a>\u00a0<\/span><\/span><\/span>attempted\u00a0<\/span><\/span><\/span>to\u00a0<\/span><\/span>ascertain\u00a0<\/span><\/span><\/span>on\u00a0<\/span><\/span><\/span>Sunday\u00a0<\/span><\/span><\/span>why\u00a0<\/span><\/span><\/span>Rahul\u00a0<\/span><\/span>Gandhi,\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>leader\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>Congress\u00a0<\/span><\/span>party,\u00a0<\/span><\/span><\/span>has\u00a0<\/span><\/span>not\u00a0<\/span><\/span>spoken\u00a0<\/span><\/span><\/span>out\u00a0<\/span><\/span><\/span>regarding\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>seizure\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span><\/span>millions\u00a0<\/span><\/span>of\u00a0<\/span><\/span><\/span>rupees\u00a0<\/span><\/span><\/span>from\u00a0<\/span><\/span><\/span>locations\u00a0<\/span><\/span><\/span>purportedly\u00a0<\/span><\/span><\/span>connected\u00a0<\/span><\/span><\/span>to\u00a0<\/span><\/span>his\u00a0<\/span><\/span><\/span>MP\u00a0<\/span><\/span><\/span>during\u00a0<\/span><\/span><\/span>these\u00a0<\/span><\/span>searches\u00a0<\/span><\/span><\/span>by\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>IT\u00a0<\/span><\/span>department.<\/span><\/span><\/span><\/p>\n

\"Cash
Cash seizure in Odisha I-T raids goes past Rs 300 cr, counting still on<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

NEW DELHI: According\u00a0to\u00a0official\u00a0sources\u00a0on\u00a0Sunday,\u00a0the\u00a0cash\u00a0seizure\u00a0in\u00a0the\u00a0income-tax\u00a0department‘s\u00a0searches\u00a0against\u00a0an\u00a0Odisha-based\u00a0distillery\u00a0company\u00a0has\u00a0surpassed\u00a0Rs\u00a0300\u00a0crore\u00a0and\u00a0is\u00a0now\u00a0the\u00a0“highest-ever”\u00a0such\u00a0haul\u00a0in\u00a0a\u00a0single\u00a0action\u00a0carried\u00a0out\u00a0by\u00a0any\u00a0probe\u00a0agency\u00a0in\u00a0the\u00a0nation. Sunday\u00a0marked\u00a0the\u00a0start\u00a0of\u00a0the\u00a0fifth\u00a0day\u00a0of\u00a0the\u00a0extensive\u00a0raids\u00a0against\u00a0Boudh\u00a0Distillery\u00a0Private\u00a0Limited,\u00a0its\u00a0promoters,\u00a0and\u00a0others. The\u00a0taxman\u00a0began\u00a0the\u00a0raids\u00a0on\u00a0December\u00a06\u00a0in\u00a0response\u00a0to\u00a0allegations\u00a0of\u00a0“off-the-book”\u00a0transactions\u00a0and\u00a0tax\u00a0evasion. According\u00a0to\u00a0the\u00a0sources,\u00a0cash\u00a0worth\u00a0over\u00a0Rs\u00a0300\u00a0crore\u00a0has\u00a0been\u00a0counted\u00a0thus\u00a0far,\u00a0and\u00a0the\u00a0process\u00a0is\u00a0still\u00a0ongoing. The\u00a0department\u00a0thinks\u00a0that\u00a0the\u00a0whole\u00a0money\u00a0cache\u00a0is\u00a0“unaccounted”\u00a0revenue\u00a0that\u00a0the\u00a0business\u00a0group,\u00a0distributors,\u00a0and\u00a0others\u00a0made\u00a0from\u00a0the\u00a0cash\u00a0sales\u00a0of\u00a0country\u00a0spirits. According\u00a0to\u00a0the\u00a0sources,\u00a0this\u00a0is\u00a0the\u00a0largest\u00a0cash\u00a0seizure\u00a0that\u00a0a\u00a0government\u00a0agency\u00a0has\u00a0ever\u00a0carried\u00a0out\u00a0in\u00a0the\u00a0nation\u00a0as\u00a0part\u00a0of\u00a0a\u00a0campaign\u00a0against\u00a0a\u00a0single\u00a0group\u00a0and\u00a0organisations\u00a0connected\u00a0to\u00a0it. A\u00a0few\u00a0of\u00a0the\u00a0high-value\u00a0seizures\u00a0from\u00a0the\u00a0past\u00a0include\u00a0one\u00a0in\u00a02019\u00a0when\u00a0the\u00a0GST\u00a0Intelligence\u00a0raided\u00a0a\u00a0businessman\u00a0in\u00a0Kanpur\u00a0and\u00a0seized\u00a0cash\u00a0worth\u00a0Rs\u00a0257\u00a0crore,\u00a0and\u00a0another\u00a0in\u00a0July\u00a02018\u00a0when\u00a0the\u00a0I-T\u00a0department\u00a0discovered\u00a0cash\u00a0worth\u00a0Rs\u00a0163\u00a0crore\u00a0while\u00a0conducting\u00a0searches\u00a0against\u00a0a\u00a0road\u00a0construction\u00a0company\u00a0in\u00a0Tamil\u00a0Nadu. The\u00a0department\u00a0is\u00a0also\u00a0recording\u00a0the\u00a0remarks\u00a0made\u00a0by\u00a0executives\u00a0and\u00a0other\u00a0employees\u00a0who\u00a0were\u00a0at\u00a0the\u00a0searched\u00a0locations,\u00a0and\u00a0it\u00a0will\u00a0shortly\u00a0send\u00a0out\u00a0summonses\u00a0to\u00a0the\u00a0company’s\u00a0principal\u00a0backers\u00a0to\u00a0record\u00a0their\u00a0statements\u00a0as\u00a0well. The\u00a0department\u00a0also\u00a0searched\u00a0Dhiraj\u00a0Prasad\u00a0Sahu,\u00a0the\u00a0Congress leader from\u00a0Jharkhand’s\u00a0Rajya\u00a0Sabha\u00a0representative,\u00a0as\u00a0well\u00a0as\u00a0other\u00a0locations\u00a0in\u00a0Ranchi. The\u00a0quantity\u00a0of\u00a0money\u00a0and\u00a0other\u00a0records\u00a0taken\u00a0from\u00a0Sahu’s\u00a0home\u00a0was\u00a0unclear. When\u00a0asked\u00a0about\u00a0the\u00a0action\u00a0being\u00a0taken\u00a0against\u00a0them,\u00a0neither\u00a0the\u00a0MP\u00a0nor\u00a0the\u00a0company\u00a0responded. Union\u00a0Tourism\u00a0Minister\u00a0G\u00a0Kishan\u00a0Reddy\u00a0attempted\u00a0to\u00a0ascertain\u00a0on\u00a0Sunday\u00a0why\u00a0Rahul\u00a0Gandhi,\u00a0the\u00a0leader\u00a0of\u00a0the\u00a0Congress\u00a0party,\u00a0has\u00a0not\u00a0spoken\u00a0out\u00a0regarding\u00a0the\u00a0seizure\u00a0of\u00a0millions\u00a0of\u00a0rupees\u00a0from\u00a0locations\u00a0purportedly\u00a0connected\u00a0to\u00a0his\u00a0MP\u00a0during\u00a0these\u00a0searches\u00a0by\u00a0the\u00a0IT\u00a0department.  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,15,89],"tags":[],"class_list":["post-6982","post","type-post","status-publish","format-standard","hentry","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nCash seizure in Odisha IT raids goes past Rs 300 cr,counting stillon<\/title>\n<meta name=\"description\" content=\"According\u00a0to\u00a0official\u00a0sources\u00a0on\u00a0Sunday,\u00a0the\u00a0cash\u00a0seizure\u00a0in\u00a0the\u00a0income-tax\u00a0department's\u00a0searches\u00a0against\u00a0an\u00a0Odisha-based\u00a0distillery\u00a0company\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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