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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

Bengal Governor hints at taking up RG Kar case with Amit Shah

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Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.

A statement issued from the office of the Governor on Friday hinted at this.

The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.

“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.

As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.

The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.

Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.

During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.

The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.

Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.

Majumdar also said the victim’s parents had complaints against one particular investigating officer.

“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.

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National News

Unfortunate, unacceptable: Rashtrapati Bhavan reacts to Sonia Gandhi’s ‘poor thing’ remark

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New Delhi, Jan 31: Rashtrapati Bhavan has strongly responded to Congress MP Sonia Gandhi’s remark referring to President Droupadi Murmu as a “poor thing”.

In a statement, Rashtrapati Bhavan clarified that the President was not fatigued at any point during her address to the joint sitting of the Lok Sabha and Rajya Sabha on Friday.

“Nothing could be farther from the truth. The President was not tired at any point. Indeed, she believes that speaking up for marginalized communities, women, and farmers, as she was doing in her address, can never be tiring,” the statement read.

The President’s office also suggested that some political leaders might have misunderstood the nuances of Indian languages like Hindi, leading to an incorrect impression. “In any case, such comments are in poor taste, unfortunate, and entirely avoidable,” the statement added.

Furthermore, Rashtrapati Bhavan condemned statements from prominent Congress leaders that allegedly demeaned the dignity of the President’s office. These leaders had claimed that President Murmu appeared exhausted by the end of her speech and could hardly speak.

The controversy erupted when Sonia Gandhi, a veteran Congress leader and former party president, made the remark while speaking to reporters outside Parliament. Asked for her reaction to the President’s address, she responded, “The President was getting very tired by the end. She could hardly speak, poor thing.”

She was accompanied by Congress MPs Rahul Gandhi and Priyanka Gandhi Vadra. Rahul Gandhi dismissed the President’s speech as “boring,” adding, “No comments. Repeating the same thing again and again.”

The Bharatiya Janata Party (BJP) launched a sharp attack on the Gandhis, calling their remarks an insult to the dignity of the President and reflective of Congress’ “feudal mindset”.

BJP President and Union Minister J.P. Nadda condemned Sonia Gandhi’s comment, stating, “I and every BJP Karyakarta STRONGLY CONDEMN the usage of the phrase ‘poor thing’ by Smt. Sonia Gandhi for the Honourable President of India, Droupadi Murmu Ji. The deliberate usage of such words exposes the elitist, anti-poor, and anti-tribal mindset of the Congress Party.”

Nadda also demanded an unconditional apology from the Congress party, asserting, “I demand that the Congress Party unreservedly apologise to the Honourable President and the tribal communities of India.”

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Prez Murmu faces ‘repeated’ insults from Congress: Sonia Gandhi’s comments fuel backlash

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New Delhi, Jan 31: The Budget Session of Parliament began on Friday amidst a fresh controversy following remarks by Congress MP Sonia Gandhi about President Droupadi Murmu. Speaking to reporters after the President’s address to a joint sitting of Parliament, Sonia Gandhi described President Murmu as a “poor thing”, expressing concern that the 66-year-old President appeared exhausted after delivering her long customary speech.

“The President was getting very tired by the end. She could hardly speak, poor thing,” Gandhi said, flanked by her children, Congress MPs Rahul Gandhi and Priyanka Gandhi Vadra. Rahul Gandhi was heard assisting his mother with her comments, asking, “Boring? No comments? Repeating the same thing again and again?”

The BJP was quick to condemn the remarks, calling them “derogatory” and accusing the Congress of disrespecting the President. BJP leaders said that Congress’s “feudal mindset” cannot accept that a tribal woman like Droupadi Murmu achieved the position of President of India.

This is not the first example of insult toward President Murmu by the Congress-led opposition. On various occasions in the past, Congress leader Rahul Gandhi referred to the President’s speech as “boring”. Once, Pappu Yadav had also dismissed the speech delivered by President Murmu as a “love letter”. The political leaders slammed all these comments, with many of them describing them as an insult to the entire tribal community and the highest office in the country.

Last year Rahul Gandhi sparked a row by stating that President Murmu could not enter the Ram Mandir due to her tribal identity. But the fact that came out contradicted Rahul’s claim. President Droupadi Murmu not only visited the Ram Mandir in 2024 but also attended Maha Aarti at Saryu Ghat.

The disrespect towards President Murmu has also been seen earlier. Rahul Gandhi in 2024, then Leader of the Opposition in the Lok Sabha, noticeably failed to greet President Murmu during her address to Parliament on Constitution Day.

The Congress’ disregard for President Murmu also became evident in 2022 when party leader Ajoy Kumar mocked her candidacy, calling it a representation of an “evil philosophy of India”, suggesting that she should not be seen as an Adivasi symbol.

Congress leader Adhir Ranjan Chowdhury also in the past referred to President Murmu as ‘Rashtrapatni’ during a TV interview. This led to massive controversy with analysts and political leaders condemning this comment.

Likewise, West Bengal Minister Akhil Giri made headlines in 2022 when he mocked the President’s appearance, saying, “We don’t judge anyone by their appearance. But how does our President look?” His remarks were widely condemned as disrespectful.

The continuous pattern of disparaging comments from opposition leaders has raised questions about the treatment of tribal women in high political office, with many calling for greater respect for the dignity of the President’s office.

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