Income Tax Department conducted search operations in Odisha, Jharkhand and West Bengal;
Rs 329 crore has been seized by the Income Tax Department from dilapidated buildings in small towns in Odisha during their raids on various premises linked to Congress MP Dhiraj Sahu.
The search operation has also resulted in the seizure of undisclosed cash amounting to more than Rs 351 crore and unaccounted jewellery exceeding Rs 2.80 crore.
Income Tax Department conducted a Search and seizure operation on a group, engaged in the business of manufacture and sale of country liquor, grain-based alcohol, bottling of foreign liquor, running hospitals and educational institutions on December 6. The business of the group is controlled by a family based in Ranchi, Jharkhand. One of the family members of the group is also a Politically Exposed Person residing in Ranchi: Ministry of Finance