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Dhiraj Sahu IT Raids: After 5 Days, Cash Counting Ends With Total Seizure Of Over Rs.350 Crore

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Odisha: After IT completing raids at Premises linked to Congress MP Dheeraj Sahu, counting of cash seizure has come to an end and over ₹ 350 crore has been recovered. The cash was seized by the Income Tax department from distillery units in Odisha.

This is the highest-ever cash seizure by an agency in a single operation. The counting of the seized currency notes took five days and concluded on Sunday.

The seized cash was taken in bags for counting to three SBI branches — in Balangir, Sambalpur and Titlagarh. The highest cash was recovered in 176 bags filled with cash that were taken to SBI’s Balangir branch, where additional manpower had to be deployed for counting the notes.

Income Tax officials however continue to conduct the survey at properties linked to Dheeraj Sahu with documentation process still on.

During the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, huge stacks of currency notes were seized. According to sources the amount of cash recovered was in excess of Rs 300 crore.

SBI Regional Manager, Bhagat Behera on Sunday said that out of the 176 bags received, 140 have been accounted for, and the counting of the remaining bags is scheduled on Monday.

176 bags full of cash recovered

“We received 176 bags and 140 of them have been counted, the rest will be counted today. Officials from 3 banks are involved in the counting process, and 50 of our officials are involved. About 40 (currency counting) machines were brought here, 25 are in use and 15 are kept as backup,”

Meanwhile, the currency note banding machine was brought to Balangir SBI’s main branch to complete the currency counting process.

Cash worth Over 300 crore recovered

The Income Tax sleuths conducted raids at the premises of Boudh Distilleries Private Limited on Sunday, as the crackdown by the central agency entered its fifth day. Baldev Sahu Infra Pvt Ltd company is a group company of Boudh Distilleries, which is being raised. It is allegedly linked to Sahu.

Income Tax sleuths have, so far, recovered more than Rs 300 crore cash from several locations in Odisha and Jharkhand during their raids against Boudh Distilleries Private Limited (BDPL) and entities linked to it.

The residences of Sahu were also searched. The recovery has given fresh ammunition to the BJP to come out all guns blazing at the Congress on the issue of graft.

Dheeraj Sahu faces Massive criticism

Earlier, on Friday, Prime Minister Narendra Modi took a swipe at the Congress, tagging a news report about the I-T department’s recovery of Rs 200 crores in cash from various locations of a business group allegedly linked to Sahu.

“Countrymen should look at these piles of currency notes and then hear the addresses of its (Congress) leaders on honesty. Every penny looted from people will have to be returned. This is Modi’s guarantee,” PM Modi posted from his official handle.

Union Minister Amit Shah also criticised the Congress and members of the INDIA bloc for remaining silent on the raids

“I am very surprised. After independence, such a large amount of cash has been seized from an MP’s house. Crores of rupees have been recovered but the whole INDI alliance is silent on this corruption. I understand Congress is silent as corruption is in their nature but JDU, RJD, DMK, and SP all are sitting silently…Now I understand why a campaign was run against PM Modi that agencies are being misused. It was run because there was a fear in their mind that all the secrets of their corruption would be revealed…”.

Congress distances itself from cash recovered

The Congress has chosen to distance itself from the Cash recovered at it MPs home claiming that only Dheeraj Sahu can explain how huge amounts of cash were found at his business.

“The Indian National Congress is in no way connected with the businesses of Dheeraj Sahu, MP. Only he can explain, and should explain, how huge amounts of cash have been reportedly unearthed by the income-tax authorities from his properties” Congress MP Jairam Ramesh said.

With the Congress yet to take any punitive action against its MP the BJP is expected to further raise the pitch on the issue.

National News

India negates Pak drone/missile attack on over 15 places, knocks out Lahore air defence system

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New Delhi, May 8: In a significant operation, India on Thursday morning targeted the Air Defence Radars and systems at a number of locations in Pakistan, during which the one at Lahore has been neutralised, said the government in a statement.

On the night of May 7-8, Pakistan attempted to engage a number of military targets in Northern and Western India, including Awantipura, Srinagar, Jammu, Pathankot, Amritsar, Kapurthala, Jalandhar, Ludhiana, Adampur, Bhatinda, Chandigarh, Nal, Phalodi, Uttarlai, and Bhuj, using drones and missiles.

These drones and missiles were neutralised by the Integrated Counter UAS Grid and Air Defence systems. “The debris of these attacks is now being recovered from a number of locations that prove the Pakistani attacks,” said the release.

Following this, India launched a major strike and targeted Pakistan’s Air Defence Radars and systems at several locations.

“The Indian response has been in the same domain with the same intensity as Pakistan. It has been reliably learnt that an Air Defence system at Lahore has been neutralised,” the government statement read..

Pakistan has increased the intensity of its unprovoked firing across the Line of Control using mortars and heavy-calibre Artillery in areas in Kupwara, Baramulla, Uri, Poonch, Mendhar and Rajouri sectors in Jammu and Kashmir.

The government said that India was compelled to take the action in view of Pakistan’s unprovoked heavy shelling across the Line of Control (LoC) in Jammu and Kashmir. In the firing by the Pakistan Army, 16 lives have been lost so far.

“Sixteen innocent lives have been lost, including three women and five children, due to Pakistani firing. Here too, India was compelled to respond to bring Mortar and Artillery fire from Pakistan to a halt,” said the release.

The Indian Armed Forces have reiterated their commitment to non-escalation, provided the same is respected by the Pakistani military.

During the Press Briefing on Operation Sindoor on May 7, India had called its response as focused, measured and non-escalatory.

It was specifically mentioned that Pakistani military establishments had not been targeted. It was also reiterated that any attack on military targets in India will invite a suitable response.

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National News

Abdul Rauf Azhar, Masood Azhar’s Brother & Kandhar IC-814 Hijack Mastermind Critically Injured In Operation Sindoor: Reports

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Jaish-e-Mohammed (JeM) chief Masood Azhar’s brother, Abdul Rauf Azhar, was critically injured in Indian airstrikes carried out under Operation Sindoor in Pakistan’s Bahawalpur, according to reports.

Abdul Rauf Azhar, who is also the terror group’s second-in-command and played a role in the Kandahar IC-814 hijacking and various other terrorist activities in India, is currently undergoing treatment at a Pakistani military hospital, the sources added.

The reports about Rauf Azhar come after the JeM chief confirmed in a statement that 14 members of his family and four close aides were killed in the Indian strikes.

Among those killed in the Indian strikes were Azhar’s elder sister, her husband, his nephew and his wife, another niece, and five children, along with Azhar’s mother and three key aides, as per reports.

Meanwhile, amid reports suggesting drone strikes in Pakistani cities, Union Defence Minister Rajnath Singh reportedly told political leaders during the all-party meeting in Delhi that Operation Sindoor is still ongoing.

Separately, the Prime Minister chaired a high-level meeting on Thursday with secretaries of various ministries and departments to review national preparedness and inter-ministerial coordination in light of recent developments concerning national security.

Prime Minister Modi stressed the need for seamless coordination among ministries and agencies to uphold operational continuity and institutional resilience. He also reviewed the planning and preparations by ministries to deal with the current situation, the Prime Minister’s Office (PMO) said in a statement.

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National News

Govt debunks claims of Indian UAV drone shot in Pakistan, shares evidence

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New Delhi, May 8: After India launched its most expansive cross-border strikes on terror bases in Pakistan-occupied Kashmir (PoK) and Pakistan, a flood of misinformation and false propaganda is being peddled from across the border by influencers, media, as well as government-sponsored social media handles.

The latest lie being peddled by Pakistani handles is the interception of an Indian Unmanned Aerial Vehicle (UAV) in Pakistan’s Gujranwala region and subsequently shot down by the Pakistan Army.

This comes a day after the Indian Army launched multiple cross-border strikes via niche weapons, including drones, missiles and guided bombs to dismantle terror networks and infrastructure.

Press Information Bureau (PIB), the government’s nodal agency for disseminating information, has fact-checked the fake and baseless narrative being spread by Pakistani handles, pertaining to the drone being intercepted in Gujaranwala.

“The image being circulated is from the Ukraine-Russia conflict in 2022,” informed the PIB on X and also shared a weblink to ascertain the source of the image.

Earlier in the day, the PIB debunked another false narrative by Pakistani media, which claimed that Pakistan has retaliated to Indian military strikes and in response, has hit a military base in Amritsar. A video of an inferno was also shared along with this to corroborate this claim.

The PIB was, however, quick to dig deep and expose the mischievous agenda of Pakistan.

The video was found to be of a wildfire.

“Pakistan-based handles are spreading old videos falsely alleging strikes on a military base in Amritsar. The video being shared is from a wildfire from 2024,” it said and also urged the public to rely only on official sources from the Government of India for accurate information.

Several images and videos shared by Pakistani sources have been either digitally altered or lifted from unrelated incidents, often years old, and repurposed to suggest a fabricated narrative of retaliation and military prowess. Even influential political figures are sharing discredited material and making unsubstantiated claims of victorious counterstrikes.

India’s strikes inside the neighbouring nation have clearly left it rattled and agitated, however, India has maintained that they were ‘measured, calibrated and non-escalatory’.

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