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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

Maharashtra: Major scam in twin tunnel and elevated road projects, allege Shiv Sena-UBT and Congress

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Mumbai, May 31: The opposition Shiv Sena-UBT and Congress in Maharashtra have claimed that there is a major scam in the Thane-Godbunder-Bhayander twin tunnel and elevated road projects estimated together at Rs 14,000 crore.

“Will Deputy Chief Minister Eknath Shinde be removed from the government and an investigation conducted into this scam?” SS-UBT leader Aaditya Thackeray said at a press conference while criticising the state government after the Mumbai Metropolitan Region Development Authority (MMRDA) told the Supreme Court during a hearing on a petition filed by the infrastructure major L&T that both the tenders would be scrapped, and a fresh tender process would be initiated only to safeguard larger public interest.

“I congratulate the court… I also congratulate the contractor L&T. No political interference is needed. I had brought this news to the fore last year also,” Aaditya Thackeray said on Saturday.

“The cost of the twin projects was expected to be Rs 14,000 crore and, on the other hand, the contract process was to be completed in 20 days. There is a short tender notice for landslides, broken walls. But how can there be a short notice for this big project? When they (L&T) went to court, MMRDA said that they are giving a contract period of 60 days instead of 20 days,” he claimed.

“It all started for a favourite contractor. At that time, I didn’t think it would be such a big scam. There was a settlement against the government for a contract. But today’s (court) case has given me confidence that ‘Satyamev Jayate’ will prevail. It was clear that this was a scam. Just because the contract was canceled later on the orders of the court doesn’t mean it wasn’t a scam.

“The ED and IT-D are being pushed aside. I ask the Chief Minister – are you going to investigate the ‘corrupt Nath’ Shinde? He must have taken bribes, given threats. Fadnavis says we need clean governance. Shinde holds the urban development department… he gives orders to commit scams. Will you investigate him? Are you going to expel him?” Aaditya Thackeray questioned.

He claimed that Fadnavis does not need Shinde as Ajit Pawar is with him. “So will the probe be conducted by keeping aside Shinde?” he wondered.

On the other hand, Maharashtra Pradesh Congress Committee president Harshwardhan Sapkal claimed that there was corruption of Rs 3,000 crore in the Thane-Godbunder-Bhayander twin tunnel and elevated road projects. He also accused CM Devendra Fadnavis and his deputy Eknath Shinde of taking bribes in these projects.

“The matter does not end with the cancellation of the tender by MMRDA as the issue is about corruption. Devendra Fadnavis and Eknath Shinde have created a corridor of corruption in the state and there is a circle of state undertakings including MMRDA, MHADA (Maharashtra Housing and Area Development Authority), CIDCO (City and Industrial Development Corporation) and SRA (Slum Rehabilitation Authority) for this purpose. This circle of corruption has been quite active since Eknath Shinde became the Chief Minister. For this, favourite officers are appointed and through this, the favourite contractor scheme is implemented,” alleged Sapkal.

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National News

Re-tendering of Ghodbunder-Bhayandar projects: Voluntary move despite legal clearance, says MMRDA

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Mumbai, May 31: The Mumbai Metropolitan Region Development Authority (MMRDA) on Saturday strongly defended its decision to scrap tenders for the Thane-Ghodbunder-Bhayandar twin tunnel and elevated road projects, valued at around Rs 14,000 crore.

The authority emphasized that the move was voluntary and aimed at upholding transparency, despite having received legal vindication from the courts.

In a submission before the Supreme Court on Friday, MMRDA said that it would scrap both tenders and initiate a fresh bidding process in alignment with its institutional commitment to transparency and to safeguard the larger public interest.

“The decision to re-tender the Ghodbunder-Bhayandar infrastructure projects underscores MMRDA’s commitment to public value, ethical governance, and transparency,” the authority said in a statement.

“This voluntary step comes despite the Supreme Court declining to interfere with the Bombay High Court’s rulings, which had upheld the legality and procedural soundness of the tender process for the Gaimukh-Bhayandar project,” it added.

MMRDA also said it was actively considering a downward revision of the project’s base cost by around Rs 3,000 crore, based on price quotations revealed during court proceedings, to ensure optimal utilization of public funds.

Infrastructure major Larsen & Toubro (L&T) had twice challenged the tendering process in the Bombay High Court, which on both occasions upheld MMRDA’s procedures, affirming that all rules, technical criteria, and eligibility norms had been followed.

In its Special Leave Petition (SLP) before the Supreme Court, L&T had sought both interim and final reliefs, including a stay on the High Court’s order, a freeze on the opening of financial bids, a bar on disclosure of submitted bids, and a halt on issuing any Letter of Award.

However, the apex court declined to grant any of these interim requests.

“The Court did not stay the High Court’s order, nor did it restrain MMRDA from opening financial bids, disclosing them, or issuing Letters of Award,” the MMRDA statement said.

“During final hearings, Chief Justice B.R. Gavai expressly refused to interfere with the Bombay High Court’s rulings, thus reinforcing the legality of MMRDA’s tendering process.”

According to MMRDA, L&T was disqualified for failing to meet a key eligibility condition that required bidders to declare that no bridge or barrage constructed by them had collapsed within two years of completion.

Based on L&T’s own disclosure, the company was rendered ineligible, and its financial bid was never opened.

“MMRDA’s approach in this matter goes beyond a legal win. It reflects leadership — where legal compliance is a baseline, and ethical decision-making in public interest is the standard,” the statement said.

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Crime

Delhi Police bust interstate auto theft syndicate, recover eight high end cars

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New Delhi, May 30: The Delhi Police Crime Branch has busted an interstate syndicate involved in the theft and resale of high-end vehicles, a statement said on Friday.

The gang used a sophisticated modus operandi to sell stolen cars through online platforms by forging documents, opening bank accounts with fake identities, and tampering with engine and chassis numbers.

In a series of coordinated operations, the police arrested a key member of the gang and recovered eight luxury vehicles.

According to Delhi Police, the breakthrough came with the arrest of Rakesh Patel alias Pappu (38), a core operative of the syndicate, near Sahibabad Railway Station in Ghaziabad on April 21, 2025.

Acting on a tip-off, police apprehended him while he was attempting to sell a stolen Maruti Wagon-R via an online platform.

Patel, a resident of Sahibabad, Ghaziabad (UP), and originally from Mohiuddin Nagar, Samastipur (Bihar), played a central role in managing theft operations and delivering stolen vehicles across states.

His associates arranged vehicles, counterfeit documents, and fake number plates.

The gang’s method was notably elaborate. After stealing a car, they searched online car-selling portals for vehicles of the same make, model, and colour.

Using open-source information, they identified details of genuine owners and forged documents in the owner’s name — featuring the photograph of one of the accused. They also opened bank accounts using these fake identities.

To avoid detection, the syndicate would tamper with the stolen car’s engine and chassis numbers to match those of the legitimate vehicle. Fake Registration Certificates (RCs) were then prepared, making the stolen car appear genuine. Once the vehicle was thus ‘cloned,’ it was listed for sale on online platforms.

The syndicate targeted high-demand vehicles, often choosing cars parked in low-surveillance or roadside areas. The police noted the gang’s use of advanced technological tools to support their operations.

A team led by Inspector Arun Sindhu of the Crime Branch spearheaded the investigation, which led to the arrest and recovery of the stolen vehicles.

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