Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials
Sunday, 10 December 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 seized from factories in Balangir, Titlagarh, and Sambalpur. A Supreme Court-appointed special investigation team (SIT) on black money is closely monitoring the I-T searches.
The clip released by BJD shows Pandian, who quit the bureaucracy last Oct to join politics, engaging Naveen in conversation with an inquisitive tone, "BJP is.. IndiaTimes
Prime Minister Narendra Modi on Monday predicted Naveen Patnaik's uninterrupted run since 2000 will end on June 10, when a BJP CM will take oath, evoking sharp.. IndiaTimes
On Monday, Prime Minister Narendr Modi declared that the BJD government's tenure will come to an end on June 4, coinciding with the announcement of the assembly.. IndiaTimes
The BJP move is seen as the party's big push to woo farmers as nearly 76% of the population in Odisha is involved in farming, and paddy is the dominant crop... IndiaTimes
Pradhan emphasizes trust in PM Modi for India's growth. Criticizes Naveen Patnaik's governance failures and lack of democratic principles. Advocates for Odisha's.. IndiaTimes
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
The Enforcement Directorate conducted raids in Ranchi, Jharkhand, recovering cash from the household of Sanjiv Lal, personal secretary to Jharkhand's Rural Development Minister Alamgir Alam, linked to the Virendra Ram case. Virendra K. Ram, the chief engineer, was arrested earlier in a money laundering probe concerning alleged scheme irregularities.
#ED #EDRaid #VirendraRam #SanjivLal #AlamgirAlam #Ranchi #Cash #Indianews #Politics#Oneindia #OneindiaNews
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Former Jharkhand CM Hemant Soren challenged bail plea rejection in money laundering case at SC. The bench comprising of CJI DY Chandrachud and justices J B.. IndiaTimes
“Foreign powers” are making an attempt to influence India's elections, but are doomed to fail, PM Modi said Monday. “I can see that there is an attempt by.. IndiaTimes
The Congress criticized the BJP for the problem of examination paper leaks, stating that this issue has persisted for a decade, leading to unemployment and.. IndiaTimes
In India, it is not uncommon for a candidate to contest from two seats or constituencies in the Lok Sabha Election, albeit with certain legal provisions and.. IndiaTimes
Radhika Khera, who was a former spokesperson for the Congress, made shocking accusations against the party as she clarified her choice to step down from its main.. IndiaTimes
The petitioners were accused of attacking Randeep Das, a security guard employed by CKC & Sons showroom at Shivajinagar in Bengaluru, and some labourers working.. IndiaTimes
Supreme Court directs road ministry to report on encroachments in 8 states by July 26. Justices Oka and Bhuyan oversee inspections and removal actions. Emphasis.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
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Supreme Court to possibly hear Arvind Kejriwal's interim bail plea regarding Delhi elections on May 7, with the central agency possibly denying bail. Emphasis on.. IndiaTimes
Sunday, 10 December 2023
![ED Raids Rock Ranchi Cash Linked to Virendra Ram Case Seized in Multiple Locations| OneIndia News [Video]](https://video.newsserve.net/300/v/20240506/1374775024-ED-Raids-Rock-Ranchi-Cash-Linked-to-Virendra.jpg)
![Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]](https://video.newsserve.net/300/v/20240503/1374481962-Arvind-Kejriwal-Arrest-SC-says-it-is-inclined.jpg)
