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Tuesday,02-June-2026
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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.

Crime

Module busted by Delhi Police reveals Dawood still operating from Clifton Road, Karachi

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New Delhi, June 2: The Special Cell of the Delhi Police busted a major terror module being run by the Dawood Ibrahim syndicate. The terror module was planning on carrying out attacks in Delhi and Mumbai, said the police following the arrests of the eight people. During the questioning of the accused, one interesting point that came up is that Clifton Road in Karachi continues to remain a safe house of notorious underworld don, Dawood Ibrahim.

The accused told the police that they mainly interacted with a key aide of Dawood Ibrahim Muddasar Hussain Sayyed, alias Munna Jhingada.

An official said that the very fact that the operation was being handled from Clifton Road area makes it clear that Dawood Ibrahim is residing out there.

This is his most well-known address and the ISI keeps him there are it is his safest bet.

Dawood has many other addresses in Pakistan, but for major operations, he operates from Karachi as this is the safest place for him to be in Pakistan.

The official said that Dawood has five addresses, all in Karachi. While the main one is at Clifton, near the Saudi Mosque in Karachi, the others are the Defence Housing Authority, the Noorbad area and the 617 CP Berar Society. In fact he has two addresses in Clifton itself, the official explained.

Another official said the probe into the busting of the recent module reveals that all Dawood’s close aides reside around him. The drug operations or terror modules being set up are all monitored from the Clifton area, near the Saudi Mosque in Karachi, the official further explained.

Post ‘Operation Sindoor’, there were reports about Dawood Ibrahim being shifted out. An Intelligence Bureau official said that he was moved around the five addresses briefly to avoid being hit by the Indian armed forces.

However, once the heat was down, he was back at his Clifton address, the official added.

Officials also say that the location is strategic and also safe. It is the ISI’s regional directorate in Karachi which oversees his protection.

Although the ISI’s national headquarter is based in Islamabad, Karachi houses a massive ISI Regional Directorate (Field Office).

The probe by the Delhi Police also revealed that several ISI officials were part of the planning. They would regularly meet with Jhingada and give him instructions on how to go about the attacks in India.

Investigators have found that the primary targets of the module were Delhi and Mumbai. They were planning on carrying out attacks in other cities depending on the success of the first wave of attacks, investigations have found.

Jhingada established the command centre near Dawood’s residence. This centre was being fully monitored by the ISI officials. They not only ensured that operations ran smoothly, but also heavily guarded the premises, an official said.

The accused persons said that Jhingada along with his associates monitored every aspect, right from recruitment to procurement of arms.

The Dawood Syndicate had earmarked Rs 20 lakh for the module after the successful completion of the project.

Officials say that they were not being treated as run of the mill terror operatives. This was more of a hit job that the ISI wanted to undertake and this explains why the agency wanted the underworld to be involved.

The probe further revealed that the ISI even ensured that the weapons reach India safely.

Jhingada, with the help of the ISI operatives, managed to drop off hand grenades in Gurdaspur Punjab.

The Delhi Police had seized a large cache of weapons and hand grenades during their operation. The idea was to hurl grenades at important locations, the probe found.

Such an operation is not only easy to execute, but it is also cost effective, an official said.

The accused persons had even asked about their exit plan once the attacks were executed. Jhingada assured them a safe passage into Nepal, following which they would be flown to Dubai.

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National News

Not just a leader, MP Dr. Shrikant Shinde became an example of humanity, assured workers, “I will empower every worker”

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In politics, leaders are often identified by their speeches and rallies, but sometimes there are times when the human face of a leader touches the hearts of people. Shiv Sena MP Dr. Shrikant Shinde has set such an example. Rasool Ghafoor Syed, who lost his son ten days ago, went to meet MP Dr. Shrikant Shinde in Kejriwal to share his grief. There, he suffered a sudden heart attack. He was immediately taken to the hospital but died during treatment. Two major tragedies have befallen a single family in a few days. As soon as the news of the incident was received, MP Dr. Shrikant Shinde went straight to the family home. He not only offered his condolences but also sat with the family and shared their grief. During this, Dr. Shinde provided financial assistance of Rs 5 lakh and assured the responsibility of the children’s education. This incident once again proved that Dr. Shrikant Shinde is not just a politician but also a sensitive human being who understands the pain and suffering of the common people. The way he supported his family in difficult times and showed humanity is being talked about in the entire region. Minister Bharat Sheth Gogawale, MP Sandipan Bhumare, former MLA Sangeeta Thombare and Yuva Sena Inspector Bajirao Chavan were also present with Shrikant Shinde during the event.

Shiv Sena Parliamentary Party leader and MP Dr. Shrikant Shinde, who is on a visit to Maharashtra, said that Marathwada has always been the stronghold of Shiv Sena, and the party will work to empower every worker there. As part of his “Shiv Samavad” tour, he interacted with workers and office bearers in Bed district to review the preparations for the upcoming elections. At a meeting held in Kej, MP Dr. Shinde said that it is necessary to strengthen the organisation at the booth level in view of the Zilla Parishad and Panchayat Samiti elections. He urged the workers to go to the villages and strengthen the party. He said that the party leadership is also focusing on the common workers and those who work hard will get organizational responsibilities. He said that appointments for Taluka Heads, Deputy Taluka Heads, Branch Heads and Deputy Branch Heads in Parli and Kej assembly constituencies will be made soon. Minister Bharat Sheth Gogawale highlighted the important role of BLA in the voter list revision campaign and stressed the need to collect accurate voter information at every booth. He urged the workers to work diligently for the organization. Meanwhile, MP Dr. Shinde addressed three separate meetings from Kej, Parli, Beed, Majalgaon, Ashti, and Giurai assembly constituencies of Beed district. A large number of Shiv Sena members were present in the meetings.

During his tour of the “Shiv Samavad”, Dr. Shrikant Shinde visited 23 assembly constituencies of Marathwada in the last three days, directly interacted with party workers, and conveyed the message of strengthening the organization.

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National News

US President Donald Trump’s Daughter Tiffany Visits India’s Iconic Taj Mahal With Husband During Private Trip

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India’s most iconic monument just welcomed another high-profile visitor. Tiffany Trump, daughter of US President Donald Trump, made a stop at the world-famous Taj Mahal on May 30 during her private trip to India, accompanied by her husband, Michael Boulos.

The couple reportedly arrived in Agra on Saturday and spent time exploring the historic marble mausoleum before continuing their travels to Rajasthan. Videos from the visit, shared by press, showed Tiffany embracing the Indian summer in a breezy floral dress, while Michael opted for a relaxed casual look as they admired one of the world’s most celebrated architectural wonders.

Inside Tiffany Trump’s India visit with husband

Tiffany travelled to Agra via a chartered aircraft. Given the family’s global profile, authorities made special security arrangements during the visit. However, officials have clarified that the trip is entirely personal, with no political meetings or official engagements on the schedule.

Before arriving in Agra, Tiffany also visited Swaminarayan Akshardham in Delhi. Sharing her experience on social media, she described the visit as an “Incredible visit to Akshardham Temple,” offering followers a glimpse into her cultural tour across India.

The visit has naturally sparked interest, not only because of Tiffany’s famous family name but also due to the Trump family’s longstanding connection with India. Over the years, members of the family have frequently expressed admiration for India’s culture, heritage, and historic landmarks.

Tiffany, the daughter of Donald Trump and actress Marla Maples, married Michael Boulos in 2022. Since then, the couple has often been spotted together at family celebrations, public appearances, and international events.

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