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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.

Maharashtra

Mumbai: 32-Year-Old Woman Dies By Suicide In Santacruz; Partner Takes Body To Parents’ Home

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Mumbai: A 32-year-old woman, identified as Farhana Khan, allegedly died by suicide after hanging herself from a ceiling fan at her residence in the Davri Nagar locality of Vakola, Santacruz East, on Monday afternoon, police said.

According to officials, following the incident, Khan’s live-in partner did not inform the police or seek medical help. Instead, he transported her body to her parents’ home, as reported by news agency PTI. The Vakola police have registered a case and are investigating the circumstances surrounding the incident. Further details are awaited.

In another tragic incident of suicide in the city, a 34-year-old man was found hanging at his residence in Andheri West on Monday. The deceased has been identified as Manish Thombare, who worked with a private company and lived in Sai Baba Society, Gaondevi Dongari.

According to DN Nagar police, the incident occurred between 11:30 pm. on Sunday and 11:30 am on Monday. Thombare lived with his brother and sister-in-law. He had gone to sleep in an upstairs room, and when he failed to come downstairs the next morning, his brother went to check on him and found him hanging from the ceiling fan with a saree.

He was immediately rushed to a nearby hospital, where doctors declared him dead. His body was later sent to Cooper Hospital in Vile Parle (West) for a post-mortem examination. Preliminary investigations suggest that Thombare was suffering from depression due to family issues. He was married in 2022 but got divorced four months ago. He had no children. An Accidental Death Report (ADR) has been registered, and further investigation is underway.

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National News

Supreme Court Cancels Bail Of Chhota Rajan In 2001 Mumbai Hotelier Murder Case

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New Delhi: The Supreme Court on Wednesday cancelled the bail of mafia don Rajendra S. Nikalje, alias Chhota Rajan, in the 2001 sensational murder of Mumbai hotelier Jaya Shetty.

A Bench of Justices Vikram Nath and Sandeep Mehta allowed the special leave petition (SLP) filed by CBI (Central Bureau of Investigation) challenging a Bombay High Court’s order granting bail to Chhota Rajan and suspended his life sentence.

The Justice Nath-led Bench noted the submission of Additional Solicitor General (ASG) S.V. Raju, who appeared on CBI’s behalf, that Chhota Rajan stood convicted in four other cases and remained absconding for around 27 years.

After a Special MCOCA Court convicted Rajan and others in the sensational murder case and handed him his second life sentence in nearly nine years, Rajan filed an appeal before the Bombay High Court.

In October last year, a Bench of Justices Revati Mohite-Dere and Prithviraj K. Chavan suspended the sentence pending disposal of the criminal appeal and ordered his release on bail. However, Rajan could not avail the benefit of bail as he is already serving a life sentence in New Delhi’s Tihar Central Jail for the 2011 daylight murder of crime journalist Jyotirmoy Dey at Powai.

The Shetty murder case was among the dossier of 71 major offences that were handed over by the CBI to the Indonesian government after Rajan was nabbed in the tourist haven of Bali and subsequently deported to India in November 2015.

Shetty, the owner of the Golden Crown Hotel in south Mumbai, was shot dead by two gunmen on May 4, 2001, with the hit ordered by Rajan, a bitter rival of the absconder terrorist don Dawood Ibrahim Kaskar, triggering a huge sensation in the hospitality and political circles.

After the long trial, the Special MCOCA Court Special Judge A. M. Patil found Rajan guilty and sentenced him to life in jail, along with the other accused, Rahul Pansare, Ajay Mohite, and Pramod Dhonde.

Shetty had become a victim in an alleged extortion case and had been provided with police security, which was withdrawn a couple of months before he was targeted and killed.

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Maharashtra

Mumbai: Red Paint Thrown At Meenatai Thackeray’s Statue At Shivaji Park; Raj Thackeray Visits Site, Uddhav Expected Soon

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Mumbai: Political tensions emerged at Dadar’s Shivaji Park on Wednesday after miscreants threw red paint on bust of Meenatai Thackeray’s- Shiv Sena founder Balasaheb Thackeray’s wife. The bust is located at the entrance of the park. Shiv Sena (Uddhav Thackeray) workers reached the spot and removed the paint. The incident took place early morning. By afternoon, Sena UBT workers put garlands on the Meenatai’s bust after cleaning it.

As per locals, there is a security guard always deployed 24/7 at the park and expressed surprise at the incident. MNS Chief Raj Thackeray, who resides in Dadar’s Shivaji Park, went to the site of the desecration after being made aware of the incident and took stock of the situation. As per locals, Shiv Sena (UBT) chief Uddhav Thackeray will also visit Shivaji Park later in the afternoon.

As per reports, CCTV footage from the area shows a person near the statue around the time of the incident. Investigations are underway to establish the identity of the individual. No formal complaint with the police has been registered so far.

The iconic Shivaji Park ground holds historic importance, socially as well as politically. The park also houses late Balasaheb Thackeray’s memorial next to Chhatrapati Shivaji Maharaj’s statue inside the ground.

As per the tradition, the ground will hold Shiv Sena UBT’s Dussehra melave next month.

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